Getting The Deal Through


Results 6 to 10 of 114

UK introduces new sanctions measures and extends OFSI reporting obligations

Russia, United Kingdom - July 20 2022 UK Government introduces new sanctions measures and extends the reporting obligations to Cryptoasset exchange and custodian wallet providers. The UK…

Simi Malhi, Jamie Rogers

From 15 June the UK sanctions regime will be moving to a strict liability test

United Kingdom - June 13 2022 From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that…

Harrison Gower, Simi Malhi, Ellie Rees, Jamie Rogers

The UK introduces internet-related trade sanctions under the 2019 Russian Regulations

United Kingdom - May 6 2022 The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022 came into force on 29 April 2022 and amend the Russia (Sanctions) (EU Exit)…

Simi Malhi

UK Economic Crime Act fast-tracked into law - bringing major reforms to the UK’s sanctions regime

United Kingdom - March 15 2022 As a further response to Russia’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act (the “Act”) has been fast-tracked into…

Mez Azizi

UK adopts extensive Russian sanctions and export control and trade activity restrictions

Russia, United Kingdom - March 2 2022 This week has seen the constant expansion of the UK sanctions regime to a wider set of Russian targets as crisis in Ukraine continues. The…

Theo Cornish, Simi Malhi