Sanctions
Established in 1997, XON Law has always been a specialist in the defence of serious white-collar crime, which now includes navigating the complex landscape of sanctions. Our experience spans a wide range of high-stakes legal challenges, from financial crime to regulatory enforcement.
Today, we provide expert legal counsel to individuals and corporations facing sanctions-related inquiries and investigations. Our team offers immediate advice and representation to clients, ensuring their interests are protected from the outset. We have a formidable track record for successfully challenging the validity of designations and enforcement actions in the High Court.
Challenging Asset Freezing
Facing a sanctions designation or an asset freezing order can be financially devastating. Our dedicated team provides a strategic and robust legal challenge against such decisions. We act swiftly to build a compelling case, preparing litigation to dispute the legal basis of the order and working to have your assets unfrozen. Our expertise ensures you have the best possible chance of a successful outcome in these critical situations.
Navigating Global Regulations
The sanctions landscape is complex and ever-changing, with new designations and regulations appearing frequently. We provide proactive advice to businesses and high-net-worth individuals to ensure full compliance with UK and international sanctions regimes. Our counsel helps clients identify and mitigate potential risks, manage their global transactions, and avoid inadvertent breaches. We offer clear, pragmatic guidance to protect your commercial interests and reputation.
Breach Investigations Defence
We provide expert defence for clients who have been accused of breaching sanctions regulations. Our team has extensive experience in managing investigations by the Office of Financial Sanctions Implementation (OFSI) and other enforcement bodies. We work to resolve the matter and reduce any potential penalties. Our priority is to protect you from the financial and reputational fallout of an investigation, securing the best possible resolution.
Key Contacts
Ilayda Bal
Senior Paralegal
0161 524 6338
contact@axis.lawyer
Megan Wilde
Paralegal
0161 524 6338
contact@axis.lawyer
SALOMEN
PARALEGAL
0161 524 6338
contact@axis.lawyer
Krishnapriya Sivan
PARALEGAL
0161 524 6338
contact@axis.lawyer
From Consultation to Resolution – We’re With You Every Step of the Way.
At XON Law, our mission is to protect your rights and achieve the best possible outcome for your case.
With a track record of trusted expertise and relentless advocacy, our team provides clarity, strength, and tangible results when you need them most. We stand firmly by your side through every legal challenge, ensuring you are never alone.