OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders
David Williams, ACSS Editor
November 12, 2022
David Williams, ACSS Editor
November 12, 2022
Andrew Northage, Partner, Walker Morris
October 22, 2022
Andrew Northage
July 16, 2022
January 24, 2021 By: Benoit Beaulieu, Content Writer, ACSS With negotiations between the U.K. and E.U. coming to a head just in the nick of time, members of the European business community eagerly await how the new Brexit deal may impact trade,...
December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking into account its unique facts and circumstances. Sanctions can often...
October 8, 2020 By: Daniel Martin, Partner, HFW* Earlier this summer, having left the E.U. in January, the U.K. took its first steps as a fully autonomous sanctions body. The U.K. has always been a leading state in the implementation and...
July 18, 2020 By: Daniel Martin, Partner, HFW* After a slow start, the U.K. sanctions authority - The Office of Financial Sanctions Implementation (OFSI) - has now begun to show its teeth. However, having seen the size of the penalties imposed...
February 27, 2020 By: Anna Sayre, CSS, Director of Content at ACSS On January 31, 2020, the U.K. Parliament finally cut ties from the E.U. after two years of grueling debates and discussions in Brussels, signaling a chance for Britain to break...
December 9, 2019 By: John McKendrick QC* and Alex Haines** Over three years ago, in the June 23 Referendum, the UK voted to leave the European Union (EU). This departure from the EU, also known as ‘Brexit’, has put the world on stand-by, waiting...