Aziz Rahman, Angelika Hellweger and Zulfi Meerza have written an in-depth analysis of UK and European sanctions for Den Hollander.
Their article, entitled “Sanctions: the law, enforcement and the right response’’, outlines UK and European law relating to sanctions.
It explains the legal framework, the offences, the possible penalties and how the relevant authorities enforce the law.
Aziz, Zulfi and Angelika also detail the best way to respond when a sanctions-related investigation begins or looks to be a possibility. Their piece emphasises the value of best practice, cooperation with the authorities and internal investigations.
The article 'Sanctions: the law, enforcement and the right response' can be read here.
Senior Associate Solicitor