Daniel Shapland

Associate, Hogan Lovells

Daniel advises on international trade and investment law and policy issues including WTO rules, customs, forced labour regulation, sanctions, trade remedies and export controls. He also advises on national security matters, including investment screening under the National Security and Investment Act 2021.

From 2015 to 2021, Daniel worked in the UK Parliament advising Claire Coutinho MP and Peter Heaton-Jones MP. He seeks to integrate this experience of legislative, policy-making and government processes into his legal advice.

Daniel acts for clients operating in a broad range of industries, including defence, space and satellite, transportation, energy, food and beverage, finance and life sciences.

Contributed to

1

EU sanctions compliance for financial services firms

Practice Notes

This Practice Note provides an overview of the key EU financial sanctions relevant to financial services providers. It addresses EU financial sanctions, particularly asset freeze measures, and the relevant aspects of the anti-money laundering and countering the financing of terrorism (AML/CTF) framework.

EU Law