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UK: Important changes to OFSI’s enforcement powers come into force from 15 June 2022

United Kingdom - June 14 2022 For breaches of financial sanctions that are committed after 15 June 2022, OFSI will be able to impose civil monetary penalties on a strict civil…

Tristan Grimmer, Dimitris Mourkas, Ben Smith

UK introduces changes to the Export Control Order 2008

United Kingdom - May 17 2022 On 28 April 2022, the UK introduced The Export Control (Amendment) Order 2022, amending the Export Control Order 2008 (S.I. 2008/3231), which will…

EU Commission publishes Guidance on Foreign Direct Investment from Russia and Belarus

Belarus, European Union, Russia - April 14 2022 On 5 April 2022, the European Commission (the “Commission“) published new guidance for EU Member States relating to foreign direct investment (“FDI“)…

UK announces further sanctions against Russia and designates 10 new entities and individuals

Russia, United Kingdom - April 6 2022 On 6 April 2022, Liz Truss, the UK Foreign Secretary announced additional UK sanctions against Russia…

EU outlines proposals for new sanctions against Russia

European Union, Russia - April 6 2022 In a statement made on the 5th of April, Ursula von der Leyen, the President of the EU Commission outlined EU proposals for additional sanctions…