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Sanctions

The regulatory and compliance framework that applies to commodities traders continues to develop. Recent geo-political events have also seen the imposition of wide ranging sanctions by the EU and US authorities which impact on the day to day business of our trade and commodity clients.

Our lawyers provide advice on all aspects of international sanctions, bribery and corruption legislation, EC and UK competition law, EU law and the application of WTO rules. We advise on:

>  EU and international sanctions legislation

>  UK Bribery Act

>  EU competition law

>  Anti-competitive behaviour

>  European Commission investigations

>  State aid

>  Cartels

>  Anti-dumping duties on commodities

For more information as to how we can assist you on sanctions and regulation matters, please contact James RoseFionna Gavin or Philippe Ruttley.

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