All blog posts
Total 11 results for
Showing 11 out of 11 results
20 maggio 2024
Sanctions tracker: recent UK sanctions developments
17 maggio 2024
UK FCA proposes to update its Financial Crime Guide on sanctions, transaction monitoring and more
03 maggio 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
28 febbraio 2024
Sanctions Tracker: Recent UK and EU developments
05 gennaio 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
18 dicembre 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
17 novembre 2023
Sanctions tracker: recent Russia sanctions developments
13 novembre 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
13 ottobre 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 ottobre 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
22 marzo 2023
Sanctions tracker: UK trusts restrictions applied to all designated persons
Showing 11 out of 11 results
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