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The UK Office of Financial Sanctions Implementation (OFSI) recently issued its first “disclosure notice” and, on the same day, updated...
Freshfields Risk & Compliance
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Over the course of the last months, the Russian government has ramped up its “countermeasures” intended to counteract the effect of...
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US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
The demands on compliance programmes and procedures have increased considerably in recent months, especially in light of the fast-moving...
After two decades of relative stability of input cost for labour and materials, a perfect storm of events (including COVID-19, global...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
The European Union continues to impose new sanctions and export control restrictions related to Russia, in response to the war in Ukraine...
The UK government has now imposed a 35% tariff uplift on goods imported from Russia and Belarus. The list of affected goods is here and...
On 23 March 2022, in response to the conflict in Ukraine, the European Commission (the Commission) adopted a Temporary Crisis Framework...
The many sanctions against Russian businesses imposed by governments across the globe have, by design, prevented numerous companies from...
You can read an updated version of this blog here, which reflects updates made to the TCF after this blog was published.On 10 March 2022,...
Changes to UK sanctions lawFollowing Russia’s invasion of Ukraine, there is heightened focus on sanctions, including, among other...