Geopolitical risk
My debtor is subject to sanctions: can I enforce and, if so, how?
12 November 2024
Insights listing
Showing 1 - 36 of 40 articles
Geopolitical risk
The EU's 14th Sanctions Package and UK Shipping Sanctions: Implications for the Insurance Industry
22 August 2024
Geopolitical risk
U.S. Further Expands the Extraterritorial Nature of Sanctions and Export Controls
19 June 2024
Regulatory risk
EU Sanctions Update: criminal offences and penalties (Directive EU 2024/1226)
02 May 2024
Geopolitical risk
EU’s 12th Sanctions Package and New UK Trade Sanctions on Russia
23 January 2024
Sanctions
New UK Trade Sanctions Enforcement Body
21 December 2023
Sanctions
Ownership and Control
11 December 2023
Sanctions
Calling the shots – the implications of the Court of Appeal’s decision in NBT v Mints
15 November 2023
Sanctions
Update on Venezuelan-US relations
20 October 2023
Sanctions
FCA assesses the sanctions response of financial services firms to Russia’s invasion of Ukraine
05 October 2023
Sanctions
The Importance of Effective Sanctions Screening - Swedbank Latvia is fined $3.4 million for US sanct
05 July 2023
Regulatory & Investigations - Regulatory Risk
Canada - Debtor cannot rely on sanctions regulations to avoid execution
11 January 2023
Sanctions
US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price
09 December 2022
Sanctions
UK Government introduces new sanctions against Russia
02 November 2022
Crisis-Ukraine-Russia
EU adopts 8th package of sanctions against Russia
06 October 2022
Sanctions
UK announces sanctions targeting 92 new individuals and entities
27 September 2022
Crisis-Ukraine-Russia
The UK, in co-ordination with Japan, Canada, the United States, the European Union and Switzerland,
15 August 2022
UK Real Estate Insights
The Register of Overseas Entities – What you need to know - An update
19 July 2022
Crisis-Ukraine-Russia
UK Government announces new sanctions against Russia
30 June 2022
Crisis-Ukraine-Russia
UK government introduces additional trade sanctions against Russia
27 June 2022
Crisis-Ukraine-Russia
Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions
22 June 2022
Crisis-Ukraine-Russia
UK government announces further sanctions against Russia
17 June 2022
Crisis-Ukraine-Russia
European leaders agree on sixth package of Russia sanctions
07 June 2022
Crisis-Ukraine-Russia
UK announces new Russia sanctions - Part 3
20 May 2022
Crisis-Ukraine-Russia
UK announces new Russia sanctions - Part 2
16 May 2022
Crisis-Ukraine-Russia
UK announces new Russia sanctions - Part 1
05 May 2022
Crisis-Ukraine-Russia
UK announces new sanctions targeting Russian war leaders
21 April 2022
Crisis-Ukraine-Russia
UK announces 206 new individual sanctions
14 April 2022
Crisis-Ukraine-Russia
EU adopts fifth package of sanctions against Russia
08 April 2022
Crisis-Ukraine-Russia
US Escalates Sanctions on Russia
07 April 2022
Crisis-Ukraine-Russia
Update: UK Government announces new Russia sanctions
07 April 2022
Crisis-Ukraine-Russia
US blocking sanctions now target the aerospace, electronics and marine sections of the Russian econo
04 April 2022
Sanctions
UK Government announces 14 new Russian sanctions
01 April 2022
Sanctions
UK Government announces 65 new Russian sanctions
25 March 2022
Crisis-Ukraine-Russia
Ramifications under trade credit and political risk insurance policies for an insured’s decision to
17 March 2022
Sanctions
European council and UK government announce new Russia sanctions
16 March 2022