Regulatory, Professional Discipline & Business Crime

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Legal 500

The rules on economic sanctions are designed to allow for the withdrawal of trade and financial relations on foreign or security policy reasons. Depending on the conduct that is deemed worthy of sanction, the punishment can be adjusted accordingly. Some economic sanctions can be wide ranging and can prevent any party from engaging with a country on a commercial level; or a sanction can be tailored to prevent specific businesses or organisations from participating in commercial transactions.

Junior Counsel

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