Daniel Martin



Results 1 to 5 of 76

OFSI & NCA Red alert - Evasion typologies

United Kingdom - July 15 2022 On 12 July 2022 the National Crime Agency (NCA) and HM Treasury's Office of Financial Sanctions Implementation (OFSI) issued a Red Alert on Financial…

Sarah Hunt, Cindy Laing, Anne-Marie Ottaway, Barry Vitou

Comprehensively Yachts - HFW Yachting industry briefing, June 2022

Brazil, European Union, Global, Russia, United Kingdom, USA - June 16 2022 In this edition of Comprehensively Yachts we focus on some of the key issues affecting the yachting industry including the burning issue of Russian…

Chris Hart, William Maclachlan, James Neale, William Reddie, Alex Sayegh, Svetlana Sumina, Michael Wray

Competition and Regulatory Law

Global - June 15 2022 Parties' freedom to contract may be restricted by a number of factors, the most significant of which for the maritime sector are likely to be…

Anthony Woolich

International Trade Sanctions

Global - June 15 2022 At the turn of the century, the area of international trade sanctions was niche and of limited interest to the great majority of commercial…

Sanctions against Russia: are you prepared?

Russia, Ukraine - January 25 2022 The escalating situation on the border between Ukraine and Russia has already led to calls for international trade sanctions to be imposed. So what…

James Neale, Isabel Philips