Expertise

Export Controls & Sanctions

Export Controls & Sanctions

Export controls and economic sanctions can reshape cross‑border business in real time.  A single change in restrictions may affect supply chains, technology transfers, financing arrangements and service delivery. Given the potentially severe consequences of missteps, clear analysis and decisive action are essential.

We provide end‑to‑end advice on export controls and economic sanctions, translating complex regulatory frameworks into practical, commercial steps that protect business continuity. We advise on both routine and novel matters, including time‑sensitive transactions and projects where early, accurate trade‑control analysis is critical.

Our support spans the full trade‑control compliance lifecycle, from initial scoping through implementation.  This includes classification and licensing strategy, engagement with regulators where required and ensuring contractual arrangements appropriately allocate trade‑control risk.  We also advise on Singapore‑specific export controls and sanctions issues in cross‑border transactions and corporate structures, particularly where broader international measures give rise to legal, operational or reputational considerations.

 

Our Export Controls & Economic Sanctions services include:

  • Export goods classification and regulatory assessment
  • Import and export licensing support
  • Sanctions compliance advice
  • Compliance programme design and development
  • Technology transfer controls guidance
  • Internal investigations and remediation

Credentials

Representative Matters

Aviation trade compliance:

Advised a leading aircraft manufacturer on import and export regulations.

Sanctions guidance for financial services

Advised a global corporate and fund services provider on economic sanctions obligations and related risk exposure.

Rules of origin determination

Assessed the rules of origin applicable to an international commodity group's goods and documentation approach. 

Digital technology sanctions compliance advice

Guided the operator of a world-leading video hosting service on compliance with Singapore sanctions regulations.

Strategic goods licensing exemption advice

Advised a world-renowned manufacturer of military and commercial aircraft on strategic goods licensing issues in Singapore.

Energy sector sanctions advisory

Advised one of the world's leading oil and gas groups on Singapore sanctions laws.

Testimonials

“OrionW are by far the best firm in Singapore on economic sanctions and export controls matters. Their team is exceptionally strong, and their advice is thoughtful and effective.”

The Legal 500 Asia Pacific 2023 edition

Testimonials

OrionW provides “an excellent service, is very knowledgeable in the technology sector and provides excellent value for money.”

The Legal 500 Asia Pacific 2019 edition

Testimonials

"Winnie Chang leads the team and provides outstanding support, based on many years of experience."

The Legal 500 Asia Pacific 2024 edition

Testimonials

OrionW is “a high quality TMT firm with reliable and consistent output.”

The Legal 500 Asia Pacific 2022 edition

Testimonials

"The team has extensive experience in TMT, and is always responsive and standby the clients’ needs. OrionW has unique quality to fully understand the client’s needs and tailor their advice to the client’s situation."

The Legal 500 Asia Pacific 2024 edition

Testimonials

OrionW has “deep sectoral knowledge of telecommunications and technology and associated regulation; diligent, timely and cost-effective work.”

Asialaw Profiles 2021 edition

Testimonials

Winnie Chang is “approachable, deeply knowledgeable and responsive.”

Asialaw Profiles 2024 edition

Testimonials

OrionW is a “great boutique law firm specialising in technology. The firm is strong on complex commercial technology arrangements. The soft skills of the firm are impressive including clear and responsive communication with clients.”

The Legal 500 Asia Pacific 2020 edition

Testimonials

“OrionW is very strong on technology law, including regulatory, commercial and M&A matters, and my ‘go to’ firm in Singapore.”

The Legal 500 Asia Pacific 2020 edition

Testimonials

OrionW gives “clear, practical advice that is delivered promptly..."

Asialaw Profiles 2024 edition

Testimonials

“We enjoyed working with OrionW. Communication, understanding of the deal, knowledge and application of the law as well as good budget management were all strengths. There were no weaknesses during the transaction.”

Asialaw Profiles 2020 edition

Testimonials

"Winnie Chang is super responsive and practical in giving advice."

The Legal 500 Asia Pacific 2024 edition

Testimonials

OrionW has the “ability to understand our business and our needs, combined with high work capacity and the ability to get things done in time with the right quality.”

Asialaw Profiles 2020 edition

Testimonials

OrionW is “pragmatic, responsive, set expectations correctly.”

Asialaw Profiles 2020 edition

Testimonials

OrionW is “knowledgeable about the regulatory issues. Assisted with regulator communications.”

Asialaw Profiles 2019 edition

Testimonials

“Winnie Chang is an extremely experienced and able technology lawyer, with a very practical commercial approach.

Asialaw Profiles 2023 edition

Testimonials

“Winnie Chang has a robust practice in the TMT space and frequently advises on matters relating to fintech, including blockchain and payment services issues. She is well placed to handle cross-border mandates.”

Chambers & Partners Asia Pacific 2021 edition

Testimonials

“Winnie Chang is very knowledgeable and responsive.”

Chambers & Partners Asia Pacific 2024 edition

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