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...
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 in all aspects of business risk, particularly bribery, sanctions, market abuse and money laundering. He is a passionate advocate for Responsible Business Conduct and advises on Business and Human Rights due diligence.
Peter Caldwell's Passles
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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...
Defined penalties gives Pensions Regulator powers to protect defined benefit schemes
Work and Pensions Secretary Amber Rudd MP has announced that the government will introduce two new criminal offences to penalise the...
What does the Brexit Withdrawal Agreement mean for the European Arrest Warrant? Read the small print...
Whether you consider it is the duty of our fellow citizens to read the 599 pages of the Withdrawal Agreement before expressing an opinion...
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