Firms To Watch: EU and competition: trade, WTO anti-dumping and customs

Headed up by UK trade group head Michelle Linderman, Van Bael & Bellis (London) LLP is noted for the strength of its sanctions practice, advising clients across a diverse range of sectors.

EU and competition: trade, WTO anti-dumping and customs in London

Baker McKenzie

The international trade group at Baker McKenzie LLP draws on its global reach to provide clients with expertise on a range of trade matters involving UK, EU and US sanctions.  Its ambit also covers export controls, foreign investment, customs, anti-dumping and trade remedies. Co-practice head Sunny Mann is noted for his considerable experience in UK and EU export controls sanctions and anti-bribery rules. He jointly heads the practice alongside Tristan Grimmer whose expertise lies in trade sanctions and export controls, as well as compliance matters. Other key figures include Jennifer Revis, who serves as the leading customs contact in the practice. Ben Smith is regularly called upon for his expertise by clients in the energy, technology, telecoms, healthcare and transport sectors. Sven Bates - noted for his sanctions and trade compliance expertise - is also recommended.

Responsables de la pratique:

Sunny Mann; Tristan Grimmer


 


Autres avocats clés:

Jennifer Revis; Ben Smith; Sven Bates


Les références

‘The key strength of this team is their effort to know the client, build very strong client relationships, consider the client’s strategic objectives and deliver on-time quality advice.’

‘Ben Smith is an excellent client relationship partner. He is very responsive and very easy to work with.’

‘Extensive knowledge of both the subject matter and our industry.’

Principaux clients

Barclays PLC


British Airways


British American Tobacco


Carlsberg


EDF


Harley Davidson


LVMH


Take Two Interactive


UK Government


Principaux dossiers


Herbert Smith Freehills LLP

Praised by clients for its 'exceptionally knowledgeable lawyers, highly anticipative and total engagement in matters', key areas of focus for the international trade practice at Herbert Smith Freehills LLP include trade remedies, sanctions, exports, customs, market access, Brexit, subsidies and trade policies. Based between the London and Brussels offices, practice head Lode Van Den Hende - noted for his ' incredibly detailed knowledge of state aid and trade' - specialises in EU regulatory matters and international trade regulation. Eric White focuses his practice on WTO law and EU rules governing trade with non-EU countries. Susannah Cogman is a key contact for sanctions-related matters, especially in the context of Iranian, Russian, Syrian and Libyan related sanctions. Morris Schonberg is well versed in anti-dumping and anti-subsidy investigations, as well as matters involving WTO, customs and internationals sanctions. Daniel Hudson left the firm in April 2023 to join Seladore Legal.

 

Responsables de la pratique:

Lode Van Den Hende


 


Autres avocats clés:

Eric White; Susannah Cogman; Morris Schonberg


Les références

‘Eric White is one of the most experienced European jurists. He leverages his deep understanding of the EU founding principles, precedents of their application and regulations to develop winning strategies. While being very economical with words, he is always very precise with their meaning.’

‘Lode Van Den Hende leads an excellent team.’

‘Exceptionally knowledgeable lawyers, highly anticipative and total engagement in matters. The team is tight knit and this makes a lot of difference, especially in case of new and complex matters.’

Principaux clients

AerCap


Southern African Customs Union


British American Tobacco


Principaux dossiers


  • Acting for AerCap in claims under its aviation insurance policies relating to the loss of aircraft and engines in Russia following Russia’s invasion of Ukraine and the imposition of international sanctions.

Akin

Akin‘s international trade practice is often engaged on the negotiation of transactions affected by sanctions, as well as issues relating to compliance, investigations and enforcement matters. Practice co-chair Jasper Helder – ‘an absolute authority in his domain” – is a key contact for UK, EU and US trade compliance matters involving enforcement actions and other regulatory scrutiny. Fellow practice co-chair Chiara Klaui – regarded by one client as ‘truly outstanding‘ – regularly advises EU, UK and Swiss clients on trade compliance. In September 2024, the team was strengthened by the arrival of Ross Denton, highly experienced in international trade compliance.

Responsables de la pratique:

Jasper Helder; Chiara Klaui


Autres avocats clés:

Ross Denton


Les références

‘Very knowledgeable, pragmatic and client-focused. Great understanding of the industries in which clients operate in order to tailor advice to that required for a specific issue/opportunity. Robust coverage of a range of jurisdictions using a one-stop shop principle.’

‘Excellent knowledge in sanctions and export controls, very quick and practical advice. Very reasonable approach to risks.’

‘We have been working with Chiara Klaui for several years on EU and UK sanctions and export controls. She is truly outstanding. The advice is always straight to the point and practical. She explains everything so clearly making it easy to implement. Often we get instant advice, unlike from some competitors that first need to discuss internally, research, etc. Chiara is truly one of the best professionals in the sanctions area.’

Principaux clients

VEON


Nexperia


Ad hoc Group of Ozon bondholders


ExxonMobil


COFCO


Intel Corporation


Juniper Networks


Nike


Royal Boskalis Westminster N.V.


Van Oord Dredging and Marine Contractors


The Coca Cola Company


ARM


UPS


Deloitte Touche Tohmatsu Limited


Principaux dossiers


  • Advising VEON on a debt restructuring involving many Russian (sanctioned) debt holders in order to enable a divestment of its Russian subsidiary.
  • Assisting Japan Tobacco International with global sanctions and trade compliance counsel.
  • Assisting Fortenova with an innovative financial restructuring of a debt portfolio including Russian banks under EU, UK and US sanctions.

Bryan Cave Leighton Paisner

Advising across sanctions, exports, controls, customs and WTO rules, Bryan Cave Leighton Paisner‘s ‘professional skills and great pragmatism‘ makes it a key choice for a range of clients engaged in global trade. Chris Bryant, who sits at the head of the practice, is frequently involved in antidumping and anti-subsidy cases, as well as advising on sanctions, export controls and WTO matters. Kate Ison is a key name for tax disputes, as well as matters involving export controls and HMRC investigations.

Responsables de la pratique:

Chris Bryant


 


Autres avocats clés:

Kate Ison


Les références

‘Very responsive and able to work to a tight deadline.’

‘Very able to provide clear advice in a complex legal area.’

‘Professional skills, great pragmatism, crisp and effective opinions.’

Principaux dossiers


Clifford Chance LLP

Working with a host of sovereign states and major corporates, Clifford Chance LLP's expertise in international trade and international trade regulation spans  a range of jurisdictions, spanning Europe, the US, and the Asia-Pacific region. Sanctions expert Michael Lyons jointly leads the practice alongside Jessica Gladstone, who is active in the trade and climate space. Jeremy Stewart regularly advises on matters involving WTO law, free trade agreements and international treaties. Carla Lewis specialises in EU and UK restrictions measures and international environmental law.

Responsables de la pratique:

Jessica Gladstone; Michael Lyons


 


Autres avocats clés:

Jeremy Stewart; Carla Lewis


Principaux dossiers


  • Advising the UK Department for Business and Trade in relation to its negotiation of an enhanced Free Trade Agreement.

Covington & Burling LLP

Leveraging its global footprint, Covington & Burling LLP draws on its UK, EU and US sanctions and trade controls expertise to assist clients with compliance work requiring multijurisdictional expertise. 'An outstanding, very knowledgeable sanctions lawyer', practice head David Lorello serves as vice chair of the firm's international trade controls practice group. Other key practitioners include economic sanctions and export controls-focused Tom McGuire, who is frequently engaged by clients in the technology, energy, mining, pharmaceutical and financial services sectors.

Responsables de la pratique:

David Lorello


Autres avocats clés:

Lisa Peets; Tom McGuire


Les références

‘Very good knowledge of EU Sanctions law, export controls, and customs regulation including the practical impact on business and ways to navigate pitfalls within the regulation.’

‘The Covington team is extremely knowledgeable, fast and practicable. They are easy to work with and very good at finding the best solution for the client. In addition, they are also a pleasure to work with. ’

‘David Lorello as an extremely sharp lawyer, with abundant knowledge of the law as well as of local practices, not only of UK but also of those in the US and the EU. He is also a pleasure to work with and a real gentleman.’

Principaux dossiers


Dentons

Underpinned by its global reach, Dentons is regularly involved in multijurisdictional, international trade matters. The team is jointly chaired by Roger Matthews, whose expertise spans export control investigations, sanctions, WTO laws, as well as customs, supply chain and regulatory issues; Daniel Lund, who is extremely knowledgeable of UK and EU regulatory frameworks; Katharine Harle, who handles the regulatory and investigations matters and Louisa Caswell who oversees the team’s disputes work.

 

Responsables de la pratique:

Roger Matthews; Dan Lund; Katharine Harle; Louisa Caswell


 


Autres avocats clés:

Rupert Ekblom; Alexander McGregor


Les références

‘Roger Matthews is a very knowledgeable and pragmatic sanctions expert who will think of the detail and nuance but also see the bigger picture, adding value at every step of the process and ensuring optimal results. Sarah Partridge-Smith offers invaluable insights and expertise in regard to the SAR regime and AML controls. ’

‘One of the go-to firms. Unlike many trade practices, they have depth of expertise across the whole range of international trade work – sanctions, export controls, national security, customs, WTO advice and trade remedies – and are able to draw on their experiences across an impressive range of issues and industries – reflective of the geographical range and substantive range of Dentons globally.’

‘We have principally worked with Roger Matthews, who is in every sense a leader in this field. He gives analytically robust, confident and pragmatic advice, and looks at scenarios from all angles. Unlike many in this area he has been involved in trade and sanctions for many years, and his past experiences in the European Commission and HM Treasury sanctions units gives him a real advantage in anticipating and advising on the likely view of sanctions and export control authorities. Senior associate Rupert Ekblom is also a name to watch.

Principaux clients

BP


Avis


Burberry


Capita


DHL/Deutsche Post


Honeywell


Edrington


Bermuda Civil Aviation Authority


Howden


BASF


National Grid


Principaux dossiers


  • Acting as sanctions adviser to BP, particularly in relation to the ongoing expansion of Russia sanctions.
  • Acting as the primary trade compliance adviser to DHL, covering sanctions, export controls, ransomware, and supply chain issues concerning global operations.
  • Advising National Grid on sanctions and trade matters, including situations arising out of the receipt and distribution of LNG and oil in the UK as well as on FDI risks and compliance.

DLA Piper

DLA Piper’s trade and government affairs team is regularly sought out by large multinationals and sovereign governments on sanctions, compliance, trade negotiations. Following the departure of former practice head John Forrest in January 2024, Paul Hardy and Chloe Barker now jointly head the team. An experienced lawyer and policy adviser, Hardy focuses his practice on EU trade negotiations, while Barker is particularly well versed in international trade regulation, including sanctions, export controls, and customs. Other key figures include Daniel Jones, who is regularly engaged by sovereign states, international organisations and corporates.

Responsables de la pratique:

Paul Hardy; Chloe Barker


Autres avocats clés:

Daniel Jones


Les références

‘Knowledgeable, responsive and dependable.’

‘Great response time, availability and guidance.’

‘Chloe Barker is a pleasure to work alongside – really solutions driven.’

Principaux clients

Tata Steel


Axon Enterprise


Howmet Ltd


Unilever


Buchler Phillips as the administrators of CargoLogicAir


Dentsu


Principaux dossiers


  • Advising Unilever on sanctions compliance.
  • Advising Tata Steel on international trade and customs related matters in respect of its manufacturing operations and supply chains.
  • Advising Buchler Phillips on sanctions licences and sanctions compliance, while supporting them to manage the administration of CargoLogicAir.

Gowling WLG

Working between its London and Brussels offices, Gowling WLG‘s expertise encompasses sanctions, export controls, trade compliance, investigations and antidumping. Practice chair Bernardine Adkins  – who splits her time between London and Brussels – is a key contact for trade defence investigations. David Lowe is singled out for his expertise in the international sale of goods, while James Stunt is a notable name for his internal sanctions law knowledge.

Responsables de la pratique:

Bernardine Adkins


 


Autres avocats clés:

David Lowe; James Stunt


Principaux clients

Hill & Smith Holdings plc


Aston Martin Lagonda Limited


The Society of Motor Manufacturers and Traders (“SMMT”)


Cummins, Inc


Nomad Foods


The Hut Group


Principaux dossiers


Hogan Lovells International LLP

Rated by clients for its ‘strong breadth of expertise and depth of team covering multiple jurisdictions‘, Hogan Lovells International LLP‘s international trade expertise covers sanctions, export controls, customs, trade policy, investment protection and anti-dumping. The practice is especially active in the pharmaceutical, consumer goods, military, energy and technology sectors. UK and EU qualified practice head Aline Doussin is noted for her extensive sanctions and export controls expertise. Pierre Estrabaud is also recommended.

Responsables de la pratique:

Aline Doussin


Autres avocats clés:

Pierre Estrabaud; Kate Poppitt


Les références

‘Hogan Lovells’ depth and breadth of experience providing regulatory advice is so helpful – they are able to find someone to provide practical, useful advice in any country and for any regulatory issue we have asked for to date.’

‘Strong breadth of expertise and depth of team covering multiple jurisdictions.’

‘Aline Doussin provides exceptional client service and has deep and practical expertise in the areas of customs and trade controls (import/export regulation) and sanctions. Sarah Shaw and associate Nancy Ricardo provide practical and responsive advice on corporate transactional due diligence matters.’

‘Aline Doussin and Pierre Estrabaud are very experienced lawyers in various sanctions matters. Pierre is always available to deal with various urgent matters, which occur very often on such projects. Also, he has good management skills, since he successfully coordinated teams of lawyers from different countries.’

‘Extremely comprehensive advice, very thoughtful and knowledgeable. A joy to work with.’

‘Aline Doussin is a fantastic hands-on adviser. Very responsive.’

Principaux dossiers


Mayer Brown International LLP

Forming part of Mayer Brown International LLP‘s government and global trade group, the sanctions and export controls team assists clients with US, EU, and UK sanctions and export controls. Practice head Jason Hungerford is frequently engaged by financial institutions and corporate clients seeking advice on economic sanctions and export controls. Paul Whitfield-Jones focuses his practice on regulatory compliance, transactional advice and investigations, while James Ford excels in anti-corruption and anti-money laundering-related mandates.

Responsables de la pratique:

Jason Hungerford


 


Autres avocats clés:

Paul Whitfield-Jones; James Ford


Les références

‘Hardworking and experienced professionals led by Jason Hungerford. They have distinct strengths in wide knowledge of UK, European and US trade controls and sanctions. They also possess the rare operational expertise of being able to not just diagnose compliance deficiencies but also to help clients to develop operational processes, plans and procedures to ensure robust trade controls compliance going forward.’

‘I am most impressed, as noted above, by the wide and deep knowledge of trade controls and sanctions in many jurisdictions, and their ability to help clients help themselves by developing effective compliance programs.’

‘Lots of experience on complex sanctions issues – they are specialists in this area.’

Principaux clients

Credit Agricole


EMK Capital


European Investment Bank


Grant Thornton


International Swaps and Derivatives Association


Lombard Odier


Vitruvian Partners


Principaux dossiers


Pillsbury Winthrop Shaw Pittman LLP

Very sharp and pragmatic‘, Pillsbury Winthrop Shaw Pittman LLP‘s trade work spans sanctions, export controls, FDI screening, AML and supply chain due diligence. Together, joint practice heads Steven Farmer and Matthew Oresman oversee the international trade practice. Farmer has a wealth of experience in military export controls, sanctions regimes, AML and anti-corruption, while Oresman – who also serves as the London office managing partner – is noted for his deep regulatory expertise.

Responsables de la pratique:

Steven Farmer; Matthew Oresman


Les références

‘The Pillsbury team is a sophisticated, well-tuned mechanism which is always there for you. They are very sharp and pragmatic at the same time which makes them excellent advisers.’

‘Matt Oresman is dynamic and intellectual. He is able to understand the most complex industries, promptly identify issues and provide robust advice.’

‘Great historical knowledge and insight. Legal expertise coupled with practical advice.’

Principaux clients

Meta Platforms, Inc


Chevron Corporation


Bank of Cyprus


Raine Group, LLC


Intelsat Corporation


Bombardier Aerospace


Aalto HAPS


Sony Pictures Entertainment, Inc


Hyve Solutions Europe Limited


TD Synnex


Hellenic Bank


1stdibs.com, Inc


SunExpress


Akamai Technologies


CEECAT


Principaux dossiers


  • Advised Meta Platforms on UK/EU export control, sanctions, customs and other trade-related issues.
  • Advised Chevron on UK/EU export control, sanctions and other trade related issues, including trade issues associated with the CPC oil pipeline.
  • Acted as sanctions counsel for Chelsea FC in relation to the sale of the club.