Financial Sanctions Update: UK Sanctions Policy targets corruption
On 26 April 2021, the UK Foreign Secretary announced the coming into force of the Global Anti-Corruption Sanctions Regulations 2021,...
About Me
Peter practices in extradition, criminal fraud and regulatory law. Peter is ranked by Legal 500 as a leading barrister in fraud and international criminal law and is "top ranked" by Chambers UK in band 1 as a leading extradition barrister . Peter advises on all aspects of business regulation, particularly bribery, financial sanctions, market abuse and money laundering.
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Sanctions Regulator hardens its heart
The Office of Financial Sanctions Implementation (OFSI) has updated its monetary penalty guidance, coming into force next week on 1 April...
UK Sanctions regime targets Human Rights abusers
The UK Foreign Secretary, Dominic Raab, has finally introduced a long awaited equivalent to the US Magnitsky Act.
The new Sanctions...
Solicitors urged to review Sanctions list
The Law Society has made an urgent plea to solicitors to participate in this year's frozen asset reporting exercise.
As part of this...
Sanctions update: business as usual for EU sanctions law pending Brexit
Today Parliament published The Export Control (Amendment) Order 2019 (SI No.989 of 2019), which will implement the most recent EU...
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