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Court disagrees with a UNCITRAL tribunal and rules that the tribunal has jurisdiction in an investor-state dispute
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OFSI’s art market threat assessment
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UK Commercial Court grants an anti-suit injunction to restrain proceedings in Russia
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Art fraud: A recent case emphasises that providing documents to prove the provenance of ancient artefacts is fundamental
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High Court stays the enforcement of an arbitral award to avoid the risk of conflicting decisions
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The DDC Investor Summit - Saudi Arabia & GCC
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Commercial Court allows proceedings to continue to discover if a judgment was obtained by fraud
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Angelika Hellweger explains London’s sanctions-related property dilemma
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Hague Court of Appeal upholds arbitral decision to pay €200 million in damages to Iranian state-owned banks
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Arrests in various countries and millions seized in raids on international money laundering operation
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The International Bar Association Litigating in the Middle East conference
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Angelika Hellweger outlines the potential impact of extra sanctions and money laundering obligations on the art market
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Angelika Hellweger assesses the United Nations’ easing of sanctions on Libya
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Interpol uses its Silver Notice programme for the first time
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UK to introduce sanctions targeting people smuggling
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Syed Rahman and Angelika Hellweger explain the asset recovery challenges facing Bangladesh
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Angelika Hellweger questions how effective people smuggling sanctions could be
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Bangladesh, PEPs and Corruption Allegations
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US Authorities Target an Alleged Smuggler of Artefacts
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The 4th NPL & Distressed Debt Markets UK and Ireland Conference
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Angelika Hellweger assesses the tightening of sanctions regulations relating to art
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Angelika Hellweger assesses the UK and European Union’s use of their sanctions powers
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TL4’s Greenwashing Risks In The EU and UK: An Economic Perspective
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Angelika Hellweger Assesses the Money Laundering Crackdown the Art World is Facing
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Angelika Hellweger quoted in the King’s Geopolitics Forum’s focus on China
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The King's Geopolitics Forum: Chinese Organised Crime and Money Laundering as a Service
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Angelika Hellweger presents a webinar about using AI as evidence
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Russia’s Article 248 and anti-suit injunctions
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The Fraud Litigation, Enforcement & Contentious Insolvency – Asset Recovery Middle East conference
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Angelika Hellweger outlines the corporate crime liability risks associated with AI
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Angelika Hellweger shares her experiences as a female lawyer in the world of white-collar crime
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Angelika Hellweger assesses the Labour Party’s approach to Innovation and Financial Regulation
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Angelika Hellweger explains the main ESG-related legal issues to a conference
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Angelika Hellweger Highlights the Need to Tackle AI-related Dangers
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A Brief Guide To ESG (Environmental, Social and Governance)
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Crypto Firms’ Registration
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The Artificial Intelligence – Delivery of Policing and Justice webinar
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TL4’s ESG Litigation: The Current Climate webinar
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Angelika Hellweger details the main aspects of the National Crime Agency’s art storage sector amber alert
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TL4 FIRE Starters Global Summit - Dublin
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Multi-million-dollar AI Fraud
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Angelika Hellweger Outlines the Attraction of Artworks to those looking to Conceal their Wealth
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The Global Legal Association Litigation Conference 2024
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Angelika Hellweger Assesses the US Foreign Extortion Prevention Act
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SAP’s Settling of Bribery Allegations
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Angelika Hellweger tells The Sunday Times about Movement of Russian Wood via Third Countries
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A Dispute Relating to Extended Disclosure is Assessed by Angelika Hellweger
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The Risks and the Benefits of Stablecoins
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Angelika Hellweger details the UAE’s latest attempt to tackle financial crime
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Germany’s Proposed New Approach to Money Laundering
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The Humanitarian Impact of Sanctions is Detailed by Angelika Hellweger
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Sanctions Over-compliance - The Human Cost
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Designated Individuals’ Access to Courts
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UK and European sanctions assessed by Aziz Rahman and Angelika Hellweger
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UK Broker ADM Fined £6.4 Million for Money Laundering Failures
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Angelika Hellweger details the art world’s money laundering weaknesses
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Deutsche Bank’s ESG Fine
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Who’s Who Legal ranks Rahman Ravelli lawyers as elite members in their field
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Aziz Rahman and Angelika Hellweger provide expert analysis chapter for the International Comparative Legal Guide - Sanctions 2024
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Angelika Hellweger reveals that the British Museum bought an artefact from a convicted dealer
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Angelika Hellweger raises concerns over British Museum's artefact acquisition in The National
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The Art World and Fraud
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The FCA Offers a Deadline Extension for Crypto Marketing Rules Compliance
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United States Targets Businessman Involved in Dealings with Oligarch
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Morgan Stanley fined for electronic communications failures
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Germany arrests man accused of exporting military components to Russia
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Art, Crime and Finance: The Full Picture
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Angelika Hellweger assesses UK moves to enable frozen Russian assets to be donated to the reconstruction of Ukraine
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Angelika Hellweger considers the current fragile nature of the Iran nuclear deal
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Crypto and Virtual Asset Transactions Banned in Kuwait
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Sanctions & Money Laundering Failings: Deutsche Bank To Pay Millions
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Angelika Hellweger explains the reasons for the Libyan “ghost properties’’ in London
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Angelika Hellweger Explains How AI Can Be Used in Internal Criminal Investigations
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Charges Over Bribery and Abuse of Office in Qatar
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Money Laundering and High-Risk Third Countries
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Russian Timber Sanctions: What You Need to Know
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Angelika Hellweger outlines the heightened enforcement action risks faced by law firms due to sanctions-related restrictions
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Changes to The FATF Grey List
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Angelika Hellweger assesses the new law that imposes fresh sanctions on Russia accessing UK legal expertise
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Sanctions and Superyacht Seizures
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The FCA and Crypto ATMs
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Russia’s Decree Relating to Unfriendly Countries’ Assets
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European Union Corruption
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Nicola Sharp and Angelika Hellweger win Mondaq Awards for their Legal Articles
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The EU’s Move to Improve Crypto Asset Tracing
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The FCA, the Post Office and Money Laundering
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FinCEN’s Beneficial Ownership Guidance
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Rahman Ravelli’s Seminar “Sanctions Enforcement - Risks, Penalties and Prosecutions: An International Perspective’’
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Angelika Hellweger Assesses the UK’s Second Economic Crime Plan
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Financial Institutions and Sanctions Compliance
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The DOJ’s sanctions-related scrutiny of banks
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Bribery Investigation: Mercedes Benz Says It's The Injured Party
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Angelika Hellweger outlines the legal issues surrounding the seizure of state assets
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Angelika Hellweger Spoke at an Event Focusing on Sanctions and the Role of Technology
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Art, antiquities and the Financial Action Task Force
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Angelika Hellweger to Speak at an Event Focusing on Sanctions and the Role of Technology
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FATF’s report on art and antiquities-related money laundering is assessed by Angelika Hellweger
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Three Sentenced for Fraud Against Sovereign Wealth Fund
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Angelika Hellweger examines the US and UK’s sanctioning of Russian cyber criminals
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US seizes oligarch’s properties
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The importance of taking the necessary sanctions compliance steps are outlined by Angelika Hellweger
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The NCA and supply chain investigations
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Crypto Developers and UK Law
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Angelika Hellweger assesses the Financial Action Task Force’s annual report
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Angelika Hellweger emphasises the importance of sanctions compliance
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The FCA and ESG: Understanding the Regulatory Landscape
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Sanctions and Court Access
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OFSI and the Rule of Law
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FCA AML Investigation Failures: 2 Banks Fined Millions in same 24 Hrs
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Freezing assets and running costs
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Angelika Hellweger explains the challenges of freezing and seizing assets
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Danfoss settlement with OFAC
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Danish Police: Arrests in Criminal Operation Targeting Elderly People
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UK cryptocurrency fraud up by a third in a year
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Kraken settles alleged Iran sanctions violations
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The FCA and money laundering failings
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Sanctions in Haiti: Understanding the Impact
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U.S. sanctions imposed on alleged Iran-linked oil smuggling network
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OFSI licences and legal fees
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The Democratic Republic of the Congo placed on FATF “grey list’’
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HSBC, greenwashing and the Advertising Standards Authority
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The UK and European Union announce sanctions over Iran's alleged drone deliveries to Russia
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Mortgage Lender Fined Millions by UK's FCA for AML Failures
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Service of proceedings on persons unknown using NFT’s.
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Angelika Hellweger considers how crypto exchanges will be affected by the UK’s latest attempt to tackle fraud
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Angelika Hellweger assesses the professional services ban that the UK has imposed on Russia
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The European Union’s Eighth Sanctions Package
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Russia, sanctions and professional services
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Angelika Hellweger analyses a case with important public consultation implications for corporates
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Sanctions and illegal Russian referendums
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Use of Cryptoassets in Crime: Brazil Police Crack Down
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Angelika Hellweger explains why financial services firms must have adequate procedures for preventing sanctions violations
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OFSI Enforcement: Latest Action Explained
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Angelika Hellweger explains the responsibilities being placed on companies by human rights legislation
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Turkey, Mir and the threat of secondary sanctions
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Fashion and greenwashing: not a good look
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The impact of US and UK forced labour legislation explained by Angelika Hellweger
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UK Courts and the United Arab Emirates
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The European Union and Forced Labour
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Cryptocurrency fraud: A new tool for victims
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Germany Plans New Financial Crime Authority
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Angelika Hellweger assesses the effect the United States’ Uyghur Forced Labor Prevention Act is having on supply chains
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Iran’s Cryptocurrency Regulatory Framework
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Magnitsky Sanctions: US Sanctioning of Three Liberian Officials
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Violation of Sanctions: EU Recognises as Crime - What You Need to Know
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English Gold Mining Co. Files Admin When Russian Buyer Faces Sanctions
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The sanctioning of Tornado Cash
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Dr. Angelika Hellweger discusses why banks need to oversee and address their Environmental, Social, and Governance (ESG) agenda
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Greenwashing in the fashion industry - UK enforcement news
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The European Union’s sanctions targeting of Russia
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Law360 highlights Rahman Ravelli’s latest appointment
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SEC charges 11 people in $300M crypto pyramid Ponzi scheme
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Dr. Angelika Hellweger co-authors article in the Journal of Human Trafficking, Enslavement and Conflict-Related Sexual Violence
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Dr. Angelika Hellweger hired by Rahman Ravelli as part of its international expansion