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Showing 9 out of 9 results
18 dezembro 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
17 novembro 2023
Sanctions tracker: recent Russia sanctions developments
13 novembro 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
13 outubro 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 outubro 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
12 maio 2023
Sanctions tracker – EU announces details of proposed eleventh sanctions package
04 maio 2023
Sanctions tracker – round-up of recent UK and EU developments
22 março 2023
Sanctions tracker: UK trusts restrictions applied to all designated persons
17 março 2023
OFSI updates its enforcement guidance regarding ownership and control by sanctioned persons
Showing 9 out of 9 results
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