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Showing 12 out of 13 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
18 outubro 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
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
08 setembro 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 agosto 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
17 julho 2023
Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance
29 junho 2023
Sanctions tracker: EU adopts 11th sanctions package and UK introduces Russia-related legislation
22 maio 2023
Sanctions tracker – round-up of recent UK sanctions developments
22 março 2023
Sanctions tracker: UK trusts restrictions applied to all designated persons
Showing 12 out of 13 results
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