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Syrian sanctions regime

Herbert Smith Freehills LLP
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European Union, Syria, United Kingdom
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May 13 2011

Following the recent unrest in Syria, the EU has this week imposed new sanctions on the Syrian regime, including an arms embargo, the freezing of funds and economic resources, and a travel ban on certain persons said to be responsible for the repression of the civilian population of Syria

Terrorist financingsanctionsmoney laundering

Herbert Smith Freehills LLP
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European Union, Global, Guernsey, Malta, United Kingdom, USA
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May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

Temporary suspension of sanctions against BurmaMyanmar

Herbert Smith Freehills LLP
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European Union, Myanmar, United Kingdom
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May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996

SFO investigations, bribery and corruption

Herbert Smith Freehills LLP
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Australia, European Union, United Kingdom, USA
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September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government

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Syrian sanctions regime

Terrorist financingsanctionsmoney laundering

Temporary suspension of sanctions against BurmaMyanmar

SFO investigations, bribery and corruption

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