How Dual Use Trade Controls Affect Financial Institutions

How Dual Use Trade Controls Affect Financial Institutions

By Alessandro Guaiana, SCO, EIB November 19, 2022 Since the introduction of trade control laws and regulations in the EU, legislation has addressed trade restrictions to industries selling or purchasing tangible items rather than intangible assets. Funds are the...
Managing Sanctions Evasion Risk from a UK Perspective

Managing Sanctions Evasion Risk from a UK Perspective

By Andrew Northage, Partner, Walker Morris October 22, 2022 As the war in Ukraine intensifies, businesses must continue to keep up-to-date with constantly evolving sanctions legislation. We have seen this most recently with the further sanctions imposed by Western...