Practice · 46 jurisdictions

International Trade & Sanctions

Export controls, sanctions compliance, customs and anti-corruption (FCPA / UK Bribery Act).

Practice overview

What we do

Our sanctions and trade practice supports clients across the EU, UK, US and CIS sanctions regimes. We advise on transaction screening, ownership analysis under the 50% rule, licence applications, and the structuring of cross-border payments under the current Russia/Belarus restrictions.

We also advise on FCPA and UK Bribery Act compliance for groups with operations across multiple jurisdictions.

Book a consultation Meet the team
In numbers
46
Jurisdictions
5
Languages
15
Practices
2,700+
Guides planned
Jurisdictions

Sanctions & Trade across 46 countries

Phase 1 · book a consultation per country
Europe · 23 countries
Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Italy Latvia Netherlands Norway Poland Portugal Romania Spain Sweden Switzerland United Kingdom
Americas · 6 countries
Argentina Brazil Canada Colombia Mexico USA
Asia & Middle East · 9 countries
China India Israel Japan Saudi Arabia Singapore South Korea Turkey UAE
CIS · 8 countries
Armenia Azerbaijan Belarus Georgia Kazakhstan Russia Ukraine Uzbekistan

Frequently asked questions

Which jurisdictions does Ferraz & Whitmore cover for Sanctions & Trade?
We advise on Sanctions & Trade across all 46 jurisdictions in our network — 23 in Europe, 6 in the Americas, 9 in Asia & Middle East, and 8 in CIS. Where we do not have an in-house specialist, we coordinate trusted local counsel under one engagement.
How do I start a Sanctions & Trade engagement with the firm?
Book a 30-minute introductory consultation through our contact form. We will review your situation, identify the right specialist on our team, and send a written summary and fee proposal — before any commitment.
In which languages can I work with Ferraz & Whitmore?
We work in five languages: English, Spanish, Portuguese, French and German. Documents and consultations can be delivered in any of these languages.
First step

Need Sanctions & Trade advice across multiple jurisdictions?

Book a 30-minute introductory call. We will review your situation, identify the right specialist, and send a written summary — before any commitment.

Book a consultation Email info@ferrazwhitmore.com