Legal Guidance and Research / Experts / Daniel Shapland
Daniel Shapland#14199

Daniel Shapland

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.

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2023

Experience

  • Fieldfisher (Solicitor) (2021 - 2023)
  • House of Commons (Parliamentary Assistant) (2015 - 2021)

Qualifications

  • LLB Law (Reading) (2015)
  • Professional Legal Practice (LLM) (2020)

Education

  • University of Reading (2015)
  • The University of Law (2020)

1 Contributions by Daniel Shapland

EU financial sanctions for financial institutions: asset freezes, ownership/control, transaction bans, licences and exemptions, enforcement and penalties, EBA/AMLA oversight, AML/CTF integration, with Russia and Iran examples
PRACTICE NOTES
EU financial sanctions for financial institutions: asset freezes, ownership/control, transaction bans, licences and exemptions, enforcement and penalties, EBA/AMLA oversight, AML/CTF integration, with Russia and Iran examples
This Practice Note summarises the principal European Union financial sanctions relevant to financial services providers. It covers EU sanctions—most notably asset-freeze measures—and the intersecting elements of the EU anti-money laundering and countering the financing of terrorism (AML/CTF) framework. For practical guidance on the EU AML/CTF framework for financial services, see: Financial crime and sanctions (EU Law)—overview. For UK-focused guidance, see: Sanctions compliance—overview and Anti-money laundering and counter-terrorist financing (AML/CTF)—overview. Key points EU financial services firms must comply with a broad and increasingly complex range of sanctions. Given their risk exposure, they are expected to maintain robust sanctions compliance controls and procedures, and to meet any compliance standards set by their national regulators. EU sanctions apply across the EU, but each Member State and its financial services regulators may issue their own guidance, compliance best practice, and expectations. This sanctions environment includes the sweeping economic blocking measure of EU asset-freeze sanctions, alongside other measures especially relevant to financial services firms, such as transaction bans, capital market restrictions, prohibitions on funds transfers, loan and credit restrictions, and prohibitions on facilitating...
EU Law
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