FSR and Corporate Crime Notes
Tag: libya
Showing 6 out of 6 results
High Court rules that payment under a guarantee would breach EU Libya sanctions regime, and considers contractual exemption provisions
In a recent judgment, the English High Court has considered some of the exemption language commonly found in EU sanctions regimes which is applicable to …
Libyan sanctions regime
Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011 (details …
Corporate crime update
Corporate crime update... Bribery and corruption Adequate procedures under the Bribery Act On 31 March Herbert Smith published a …
Egypt and Libyan sanctions regime - update
On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions. Egypt On …
The Libyan sanctions regime - Update
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 came into force in the UK, and was subsequently supplemented by the Libya (Asset-Freezing) …
Sanctions imposed on Libya by the United Nations, the European Union and the UK
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK. It has since been supplemented by the Libya …