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Switchboard: +44 (0)203 947 1539

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Switchboard: +44 (0)203 947 1539

Back to Dr. Angelika Hellweger

Dr Angelika Hellweger's Timeline

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April

2024

» The Sanctions in Disputes Forum 2024
» Asset Tracing Recovery CEE Conference

February

2024

» TL4 FIRE Starters Global Summit - Dublin

December

2023

» Angelika Hellweger to Speak at IBA Asset Recovery Conference in Vienna

November

2023

» Angelika Hellweger is profiled in TL4 Disputes Magazine
» The School of International Financial Services’ virtual 2023 Financial Crime Prevention and Compliance Bi-Annual Forum
» Angelika Hellweger outlines how bribery can be tackled in sport

October

2023

» Germany’s Proposed New Approach to Money Laundering
» The Humanitarian Impact of Sanctions is Detailed by Angelika Hellweger
» Sanctions Over-compliance - The Human Cost
» Designated Individuals’ Access to Courts
» UK and European sanctions assessed by Aziz Rahman, Zulfi Meerza and Angelika Hellweger
» UK Broker ADM Fined £6.4 Million for Money Laundering Failures
» Angelika Hellweger details the art world’s money laundering weaknesses
» Deutsche Bank’s ESG Fine

September

2023

» Who’s Who Legal ranks Rahman Ravelli lawyers as elite members in their field
» Angelika Hellweger reveals that the British Museum bought an artefact from a convicted dealer
» Aziz Rahman, Angelika Hellweger and Zulfi Meerza provide expert analysis chapter for the International Comparative Legal Guide - Sanctions 2024
» Angelika Hellweger raises concerns over British Museum's artefact acquisition in The National
» The Art World and Fraud
» The FCA Offers a Deadline Extension for Crypto Marketing Rules Compliance
» United States Targets Businessman Involved in Dealings with Oligarch
» Morgan Stanley fined for electronic communications failures
» Germany arrests man accused of exporting military components to Russia
» Art, Crime and Finance: The Full Picture
» Angelika Hellweger assesses UK moves to enable frozen Russian assets to be donated to the reconstruction of Ukraine

August

2023

» Angelika Hellweger assesses the use of AI in criminal justice
» Angelika Hellweger assesses the IMF’s call for taxation to reflect the crypto world

July

2023

» Angelika Hellweger considers the current fragile nature of the Iran nuclear deal
» Crypto and Virtual Asset Transactions Banned in Kuwait
» Sanctions & Money Laundering Failings: Deutsche Bank To Pay Millions
» Angelika Hellweger explains the reasons for the Libyan “ghost properties’’ in London
» Angelika Hellweger Explains How AI Can Be Used in Internal Criminal Investigations
» Charges Over Bribery and Abuse of Office in Qatar
» Money Laundering and High-Risk Third Countries
» Russian Timber Sanctions: What You Need to Know
» Angelika Hellweger outlines the heightened enforcement action risks faced by law firms due to sanctions-related restrictions
» Changes to The FATF Grey List
» Angelika Hellweger assesses the new law that imposes fresh sanctions on Russia accessing UK legal expertise

June

2023

» The sanctions dangers that exist in the art world were assessed in an article by Angelika Hellweger
» FATF & Qatar: Anti-Money Laundering Investigations & Compliance
» North Korean Hackers Blamed for Huge Crypto Theft
» US Sanctions Prompted by the Sudan Conflict

May

2023

» Sanctions and Superyacht Seizures
» The FCA and Crypto ATMs
» Russia’s Decree Relating to Unfriendly Countries’ Assets
» European Union Corruption
» Nicola Sharp and Angelika Hellweger win Mondaq Awards for their Legal Articles
» The EU’s Move to Improve Crypto Asset Tracing
» The FCA, the Post Office and Money Laundering

April

2023

» FinCEN’s Beneficial Ownership Guidance
» Sanctions Enforcement - Risks, Penalties and Prosecutions: An International Perspective
» Angelika Hellweger Assesses the UK’s Second Economic Crime Plan
» Financial Institutions and Sanctions Compliance
» The DOJ’s sanctions-related scrutiny of banks
» Bribery Investigation: Mercedes Benz Says It's The Injured Party
» Angelika Hellweger outlines the legal issues surrounding the seizure of state assets

March

2023

» Angelika Hellweger Spoke at an Event Focusing on Sanctions and the Role of Technology
» Art, antiquities and the Financial Action Task Force
» Angelika Hellweger to Speak at an Event Focusing on Sanctions and the Role of Technology
» FATF’s report on art and antiquities-related money laundering is assessed by Angelika Hellweger
» Three Sentenced for Fraud Against Sovereign Wealth Fund

February

2023

» Angelika Hellweger examines the US and UK’s sanctioning of Russian cyber criminals
» US seizes oligarch’s properties
» The importance of taking the necessary sanctions compliance steps are outlined by Angelika Hellweger
» The NCA and supply chain investigations
» Crypto Developers and UK Law
» Angelika Hellweger assesses the Financial Action Task Force’s annual report
» Angelika Hellweger emphasises the importance of sanctions compliance
» The FCA and ESG: Understanding the Regulatory Landscape
» Sanctions and Court Access

January

2023

» OFSI and the Rule of Law
» FCA AML Investigation Failures: 2 Banks Fined Millions in same 24 Hrs
» Freezing assets and running costs
» Angelika Hellweger explains the challenges of freezing and seizing assets
» Danfoss settlement with OFAC
» Danish Police: Arrests in Criminal Operation Targeting Elderly People

December

2022

» AML Failings in Estonia: Danske Bank Fined Hundreds of Millions
» UK Sanctions Target Sexual Violence, Corruption & Human Rights
» Money Laundering Failings: Santander Fined £107.8M by FCA
» Crypto Money Laundering Investigation: 21 US Citizens Arrested
» Greenwashing enforcement

November

2022

» UK cryptocurrency fraud up by a third in a year
» Kraken settles alleged Iran sanctions violations
» The FCA and money laundering failings
» Sanctions in Haiti: Understanding the Impact
» U.S. sanctions imposed on alleged Iran-linked oil smuggling network
» OFSI licences and legal fees

October

2022

» The Democratic Republic of the Congo placed on FATF “grey list’’
» HSBC, greenwashing and the Advertising Standards Authority
» The UK and European Union announce sanctions over Iran's alleged drone deliveries to Russia
» Mortgage Lender Fined Millions by UK's FCA for AML Failures
» Service of proceedings on persons unknown using NFT’s.
» Angelika Hellweger considers how crypto exchanges will be affected by the UK’s latest attempt to tackle fraud
» Angelika Hellweger assesses the professional services ban that the UK has imposed on Russia
» The European Union’s Eighth Sanctions Package
» Russia, sanctions and professional services
» Angelika Hellweger analyses a case with important public consultation implications for corporates
» Sanctions and illegal Russian referendums
» Use of Cryptoassets in Crime: Brazil Police Crack Down
» Angelika Hellweger explains why financial services firms must have adequate procedures for preventing sanctions violations

September

2022

» OFSI Enforcement: Latest Action Explained
» Angelika Hellweger explains the responsibilities being placed on companies by human rights legislation
» Turkey, Mir and the threat of secondary sanctions
» Fashion and greenwashing: not a good look
» The impact of US and UK forced labour legislation explained by Angelika Hellweger
» UK Courts and the United Arab Emirates
» The European Union and Forced Labour
» Cryptocurrency fraud: A new tool for victims
» Germany Plans New Financial Crime Authority
» Angelika Hellweger assesses the effect the United States’ Uyghur Forced Labor Prevention Act is having on supply chains
» Iran’s Cryptocurrency Regulatory Framework

August

2022

» Magnitsky Sanctions: US Sanctioning of Three Liberian Officials
» Violation of Sanctions: EU Recognises as Crime - What You Need to Know
» English Gold Mining Co. Files Admin When Russian Buyer Faces Sanctions
» The sanctioning of Tornado Cash
» Dr. Angelika Hellweger discusses why banks need to oversee and address their Environmental, Social, and Governance (ESG) agenda
» Greenwashing in the fashion industry - UK enforcement news
» The European Union’s sanctions targeting of Russia
» Law360 highlights Rahman Ravelli’s latest appointments
» SEC charges 11 people in $300M crypto pyramid Ponzi scheme
» Dr. Angelika Hellweger co-authors article in the Journal of Human Trafficking, Enslavement and Conflict-Related Sexual Violence
» Dr. Angelika Hellweger hired by Rahman Ravelli as part of its international expansion

July

2022

» The OFAC investigation into Kraken

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