Ruxandra Murariu-Boatca
19 August 2026
Sanctioned vs Proscribed
The passing of the National Security (State Threats) Act has been followed by the naming of the first bodies to be designated under it.
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Ruxandra Murariu-Boatca
19 August 2026
The passing of the National Security (State Threats) Act has been followed by the naming of the first bodies to be designated under it.
Ruxandra Murariu-Boatca
20 April 2026
Any person, business or organisation investigated by the Serious Fraud Office (SFO) needs to know about the agency’s work, its powers, how it functions — and how best to respond to an investigation. T...
Ruxandra Murariu-Boatca
4 March 2026
The Office of Financial Sanctions Implementation recently published changes to its approach to enforcement and launched a call for evidence on the ownership and control requirements. Ruxandra Murariu ...
Syedur Rahman,
Ruxandra Murariu-Boatca
29 July 2025
Syed Rahman and Ruxandra Murariu outline its main points
Syedur Rahman,
Ruxandra Murariu-Boatca
15 May 2025
IntroductionAs part of expanding its sanctions framework, on 26 October 2023 the UK introduced director disqualification sanctions (“DDS”) under section 3A of the Sanctions and Anti-Money Laundering A...
Ruxandra Murariu-Boatca
14 April 2025
Ruxandra Murariu Summarises the Main Points of the Office of Financial Sanctions’ Review of 2023-24.
Ruxandra Murariu-Boatca
14 January 2025
Ruxandra Murariu-Boatca assesses the practical implications.
Ruxandra Murariu-Boatca
27 September 2024
Ruxandra Murariu-Boatca considers a landmark for the Office of Financial Sanctions Implementation.