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The European Union adopts its 18th sanctions package against Russia
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Syed Rahman’s opinions sought on the Supreme Court’s upholding of sanctions on Eugene Shvidler
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Syed Rahman and Ruxandra Murariu-Boatca consider the arguments for updating the UK’s sanctions regime
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Rahman Ravelli assesses proposed changes to sanctions enforcement
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HMRC imposes its largest-ever fine for breaches of Russia sanctions
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HMRC imposes its largest-ever fine for breaches of Russia sanctions
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The Purpose of Sanctions
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Angelika Hellweger assesses the United Nations’ easing of sanctions on Libya
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OFSI publishes information-sharing MoU with OFAC
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UK to introduce sanctions targeting people smuggling
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Angelika Hellweger questions how effective people smuggling sanctions could be
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Russia’s Article 248 and anti-suit injunctions
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37 UK businesses under investigation for alleged Russian sanctions violations - Syed Rahman assesses the situation
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Aziz Rahman explains the significance of Starling Bank’s £28.9 million penalty for sanctions failings
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Syed Rahman explains the steps banks should take to avoid sanctions breaches
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Angelika Hellweger tells The Sunday Times about Movement of Russian Wood via Third Countries
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Why a UK Blogger’s Sanctions Designation was Upheld
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Will faster international digital payments increase money laundering and sanctions evasion risks?
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Rahman Ravelli Organises Conference to Analyse the Current Challenges in Corporate Crime
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Understanding Financial Sanctions Against Russia - What You Need to Know
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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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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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United States Targets Businessman Involved in Dealings with Oligarch
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OFSI’s report of a sanctions breach that went unpunished is considered by Aziz Rahman
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Germany arrests man accused of exporting military components to Russia
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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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Angelika Hellweger explains the reasons for the Libyan “ghost properties’’ in London
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EU Looks to Target Profits Made from Sanctions Evasion
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SFO Interception of Funds Bound For a Sanctioned Bank
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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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Angelika Hellweger assesses the new law that imposes fresh sanctions on Russia accessing UK legal expertise
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British American Tobacco: Record North Korea Sanctions Settlement
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Rahman Ravelli’s Seminar “Sanctions Enforcement - Risks, Penalties and Prosecutions: An International Perspective’’
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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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Angelika Hellweger outlines the legal issues surrounding the seizure of state assets
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The EU’s Tenth Sanctions Package
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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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Trusts and Sanctions
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Angelika Hellweger emphasises the importance of sanctions compliance
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Sanctions and Court Access
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Kraken settles alleged Iran sanctions violations
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The benefits of OFSI’s general licence for lawyers are explained by Syed Rahman
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Sanctions in Haiti: Understanding the Impact
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Sanctions Alert - Frozen Assets Reporting Obligations
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Rahman Ravelli highlight a ruling that emphasises the need for authorities to check facts when imposing sanctions
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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 UK and European Union announce sanctions over Iran's alleged drone deliveries to Russia
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Angelika Hellweger assesses the professional services ban that the UK has imposed on Russia
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Syed Rahman spoke about the challenges posed by sanctions – and the solutions
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Russia, sanctions and professional services
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Rahman Ravelli contribute a chapter to the International Comparative Legal Guide - Sanctions 2023
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OFSI considers revising sanctions licence requirements for lawyers
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Sanctions and illegal Russian referendums
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Aziz Rahman analyses the likelihood of prosecutions for sanctions-related offences
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Angelika Hellweger explains why financial services firms must have adequate procedures for preventing sanctions violations
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UK sanctions: professional and business services
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Sanctions Challenges
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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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Russia Sanctions – Round Up of the Key UK Legislative Developments
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The sanctioning of Tornado Cash
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The European Union’s sanctions targeting of Russia
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US sanctions target Russian global influence and election interference
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Aziz Rahman explains the measures in the sanctions Red Alert issued by the NECC and OFSI
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What To Do If On Sanctions List: Rahman Ravelli Outline
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Rahman Ravelli explains how Russian oligarchs are avoiding sanctions
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National and international media seek Rahman Ravelli’s sanctions expertise following Russia’s invasion of Ukraine
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Rahman Ravelli considers the dilemma facing those with financial interests in Russia
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Rahman Ravelli outlines Roman Abramovich’s sanctions situation to the BBC
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Rahman Ravelli explains the effect the sanctions on Roman Abramovich are having on Chelsea FC
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Aziz Rahman assesses the UK sanctions process for The Times
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Rahman Ravelli explains to 5 News the impact of Britain’s approach to sanctions on Russia
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The Financial Times seeks Rahman Ravelli’s assessment of the UK’s sanctions approach to Russia
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Rahman Ravelli go on Talk Radio to explain the UK sanctions process
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Aziz Rahman tells The Times about the importance of firms operating in Russia being aware of all sanctions
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Rahman Ravelli explains the difficulties facing those looking to end their Russian investments