Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading.
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Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading. Learn more about Sanctions and Export Control Investigations here.
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.
By Syedur Rahman
20 May 2022
3 min read
Rahman Ravelli wrote an article about the options for those who believe their assets may be wrongly targeted by sanctions.
29 March 2022
Rahman Ravelli details the Russian oligarch’s unsuccessful attempt to have US sanctions against him removed
17 August 2021
5 min read
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force’s proliferation financing guidance
By Niall Hearty
21 July 2021
3 min read
Financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.
14 April 2021
2 min read
Syedur Rahman of Rahman Ravelli assesses the Office of Financial Sanctions Implementation’s latest guidance on financial sanctions breaches, which came into effect this month.
By Syedur Rahman
12 April 2021
4 min read
Syedur Rahman of Rahman Ravelli assesses the post-Brexit sanctions challenges facing the UK – and how it has responded.
By Syedur Rahman
9 March 2021
3 min read
Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter.
16 December 2020
2 min read
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed.
By Syedur Rahman
25 October 2019
4 min read
