BCL Solicitors LLP | United Kingdom | 3 Aug 2022
Any aspect of the Criminal Law can potentially give rise to a need for advice from three distinct categories of people: those who are suspected of an…
Herbert Smith Freehills LLP | Russia, United Kingdom | 3 Aug 2022
Our previous blogpost mentioned the recent red alert on sanctions evasion typologies issued by various law enforcement and financial sector partners…
Bryan Cave Leighton Paisner LLP | United Kingdom | 1 Aug 2022
In their June 2022 report “The cost of complacency: illicit finance and the war in Ukraine”,[1] the House of Commons Foreign Affairs Committee (the…
Skadden Arps Slate Meagher & Flom LLP | United Kingdom | 1 Aug 2022
Amid the continued rollout of new sanctions measures in response to Russia’s invasion of Ukraine, the U.K. National Crime Agency (NCA) and HM…
Osborne Clarke | United Kingdom | 28 Jul 2022
On 5 July, the UK Government and the Office of Financial Sanctions Implementation (OFSI) introduced new economic, trade and transport sanctions on…
Osborne Clarke | United Kingdom | 28 Jul 2022
UK Financial Intelligence Unit issues new guidance | Register of overseas entities expected to go live on 1 August | New Money Laundering and…
Cooley LLP | Russia, Ukraine, United Kingdom | 27 Jul 2022
On 12 July 2022, the UK’s National Crime Agency (NCA) and the Office of Financial Sanctions Implementation (OFSI) published a red alert report on…
Jonathon Bray Ltd | United Kingdom | 25 Jul 2022
On the UK’s hottest day on record, our Rachael Eyre attended the ICO’s Data Protection Conference along with 2000 other people. Thankfully for her…
Arthur Cox LLP | European Union, Russia | 22 Jul 2022
The EU Council adopted further sanctions against Russia yesterday (21 July 2022), following the European Commission’s 15 July proposal (which…
Morrison & Foerster LLP | Russia, United Kingdom | 18 Jul 2022
On 13 July 2022, the National Economic Crime Centre, a multi-agency unit in the National Crime Agency (NCA), and the Office of Financial Sanctions…