Roger Matthews
Dentons
Articles
UK imposes further sanctions in response to Russia's invasion of Ukraine
Russia, United Kingdom - March 7 2022 The UK has introduced a raft of new sanctions measures in relation to Russia since the start of the Russian military activity in Ukraine in February…
EU sanctions on Russian aviation — immediate EU lessor action required
European Union, Russia - March 4 2022 On 26 February 2022, in response to Russia's invasion of Ukraine, Regulation (EU) 2022/328 of 25 February 2022 (the Regulation) came into force. The…
Nadiya Nychay, Nick Chandler, Sarah Dyke, Serge Sergiou, Andrey Tarapov, Stephen Temple
UK and EU sanctions in response to Russian recognition of Donetsk and Luhansk
European Union, Russia, Ukraine, United Kingdom, USA - February 22 2022 Following the recognition by Russian President Putin of the Ukrainian provinces of Donetsk and Luhansk as independent republics (and moving…
Caveat emptor: the true origin of oil
European Union, United Kingdom - December 22 2021 In 2019, an international oil company bought a shipment of 700,000 barrels of "Basrah Light" crude oil from Nigerian entity Oando believing, based on…
OFSI issues new monetary penalty - TransferGo Limited
European Union, United Kingdom - August 19 2021 On 5 August 2021, OFSI announced the imposition of a monetary penalty of £50,000 on TransferGo Limited (TransferGo), a regulated fintech company…
