Toros Consultancy FZE advises individuals, start-ups, joint ventures, and multinational corporates of diverse nationalities on compliance with UK, US, EU, and other applicable international sanctions and export control regimes.
We assist clients in assessing the legal, commercial, and operational impact of sanctions and trade restrictions on their business activities and supply chains. Where required, we support the preparation and submission of licenses and authorization applications to relevant authorities in order to lawfully conduct otherwise restricted activities.
Our team also advises and represents clients who choose to proactively self-report potential sanctions or export control violations, as well as those facing investigations or enforcement actions by regulatory authorities, including the UK Office of Financial Sanctions Implementation (OFSI), the US Office of Foreign Assets Control (OFAC), the UK Export Control Joint Unit (ECJU), and European national competent authorities.
Our sanctions and export controls team delivers a truly international perspective, combining legal insight with practical, business-oriented advice to help clients navigate the global implications of sanctions regimes on their operations worldwide.
