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.
Rahman Ravelli’s Angelika Hellweger has written for WealthBriefing on the implications of the recent decision in R v Hauser & Wirth Gallery Limited & Anor.
With ship financier John Ormerod now facing sanctions and money laundering charges after being removed from the UK’s sanctions list, Ruxandra Murariu was asked for her assessment of the situation by D...
When The National examined the Muslim Brotherhood’s web of London-based companies under the control of sanctioned individuals, it sought Angelika Hellweger’s assessment of the situation.
Syed Rahman’s assessment was requested by media outlets after the Supreme Court’s ruling that upheld sanctions against US-British billionaire Eugene Shvidler.