All blog posts
Total 348 results for
Showing 12 out of 348 results
15 julio 2026
What's done, what's due: The AML Countdown
15 julio 2026
Sanctions tracker – UK trade sanctions enforcement updates
26 junio 2026
Sanctions tracker: largest penalty for UK financial sanctions breach since the invasion of Ukraine, new FAQs, licences, designations and more
22 mayo 2026
Sanctions tracker: UK introduces new trade and transport sanctions – including restrictions on LNG and refined oil products
21 mayo 2026
Insight alert: global round-up of enforcement trends and recent developments
13 mayo 2026
Sanctions tracker: UK round-up, including new sanctions legislation
29 abril 2026
OFSI's Strategy 2026-29: key takeaways
16 abril 2026
Sanctions tracker: UK round-up
19 marzo 2026
Key changes to UK financial sanctions enforcement: What businesses need to know about OFSI's reforms
05 marzo 2026
Sanctions tracker: new call for evidence on UK ownership and control test
11 febrero 2026
Sanctions tracker: round-up of UK sanctions enforcement and guidance
19 diciembre 2025
Sanctions tracker: UK trade sanctions focus
Showing 12 out of 348 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London