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Analysis PRO
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Lexology PRO | European Union, Finland, Germany, etc. | 21 Jul 2023

How Russian countersanctions are blocking foreign companies from divesting assets

The Russian government has seized control of the Russian subsidies of Danone and Carlsberg. How can companies move assets out of Russia under new countersanctions measures and without breaching Western sanctions?
Analysis PRO In-house
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Lexology PRO | Democratic Republic of Congo, United Kingdom, USA | 28 Feb 2023

Glencore sentenced to pay $700 million for bribery scheme

A New York judge also ordered the commodities trader to pay $30 million in restitution to a company that was found to have been a victim of Glencore’s conduct in the Democratic Republic of Congo.
Analysis PRO
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Lexology PRO | European Union, Global, Switzerland, etc. | 20 Sep 2022

Global sanctions tracker (12 – 19 Sep)

The latest sanctions-related updates published by authorities from around the world.
Analysis PRO In-house
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Lexology PRO | United Kingdom | 14 Sep 2022

NCA attempts to seize £54 million held by UK lender

The UK’s National Crime Agency has told a London court that Barclays is holding more than £50 million of suspected illicit funds on behalf of unidentified customers.
Analysis PRO In-house
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Lexology PRO | Global, USA | 3 Mar 2022

Former money laundering prosecutors predict aggressive US crypto seizures

US prosecutors will pursue increasingly aggressive civil forfeiture actions targeting cryptocurrencies in the coming years, according to two high-profile ex-DOJ officials.
Commentary
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Ogier | Guernsey | 23 Jul 2021

Snapshot: enforcement against personal property in Guernsey

To proceed against a debtor's personal property in Guernsey, customary law remedies are used. These start with the arrest of a debtor's goods and enable all creditors to share in the proceeds in the event that the monies owed are greater than the debtor's assets. If there are several creditors and insufficient funds from the proceeds of the auction, désastre proceedings will be commenced.
Commentary
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Ogier | Guernsey | 22 Jul 2021

Snapshot: enforcement against personal property in Guernsey

To proceed against a debtor's personal property in Guernsey, customary law remedies are used. These start with the arrest of a debtor's goods and enable all creditors to share in the proceeds in the event that the monies owed are greater than the debtor's assets. If there are several creditors and insufficient funds from the proceeds of the auction, désastre proceedings will be commenced.
Article
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Macfarlanes LLP | United Kingdom | 25 Mar 2020

Coronavirus Bill: postponement of the right of forfeiture for non-payment of rent

The Coronavirus Bill currently going through Parliament will bring into force special measures to assist business tenants and occupiers. We have set…
Article
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Hogan Lovells | United Kingdom | 24 Mar 2020

UK COVID-19: Commercial tenants to be given three months’ protection from forfeiture

Yesterday, as well as locking down the country, the government published critical amendments to the emergency Coronavirus Bill protecting commercial…
Article
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Hogan Lovells | United Kingdom | 20 Sep 2019

CVAs - retail’s flexible friendship continues

On 19 September 2019, Norris J handed down judgment in the challenge brought by six landlords against the Debenhams Retail Limited (Debenhams)…
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