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BCL Solicitors LLP | United Kingdom | 3 Aug 2022
Anti-Money Laundering (AML): Advice to Clients
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
Russian sanctions evasion - key indicators for regulated firms
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
Liquidating Frozen Assets: When Foreign Policy Meets Sanctions Enforcement
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
UK’s Red Alert on Financial Sanctions Evasion Signals Regulatory Alignment on Future Sanctions Enforcement
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
Sanctions and export control | Regulatory Outlook July 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
Bribery, fraud and anti-money laundering | Regulatory Outlook July 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
NCA and OFSI Publish Red Alert on Russian Financial Sanctions Evasion
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
Top 5 Takeaways from the ICO Data Protection Conference 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
Seventh Package of EU Sanctions against Russia: EU Council adopts ‘maintenance and alignment’ package
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
UK authorities issue red alert on Russia sanctions evasion typologies
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…
