Feb 10, 2022 UK Expands Powers to Impose Russia Sanctions By Nabeel Yousef Katie Palms Stephanie Brown Cripps Tahleel Lateef +1 more... Show less The UK Parliament today passed legislation that expands the power of the UK Government to impose Russia sanctions.Here is what you need...
Feb 01, 2022 Global Enforcement Outlook: US-China tensions - what to expect in the year ahead By Stephanie Brown Cripps Tahleel Lateef Xin Liu Katie Palms Lukas Pomaroli Nabeel Yousef +3 more... Show less As the Biden administration enters its second year, it is anticipated that the US will continue to sharpen its approach on sanctions....
Dec 21, 2020 Landmark COVID dispute: interpreting material adverse effect clauses By Kristin Lampe Tahleel Lateef Ali Kirby-Harris Matthew Bruce +1 more... Show less Freshfields has acted for WEX Inc. in successfully securing the acquisition of business-to-business (B2B) payments technology providers...
Oct 26, 2020 UK sanctions regulator turns four: the 2019-2020 annual review By Tahleel Lateef Neil Donovan The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
Jul 15, 2020 UK/EU sanctions landscape continues to develop at pace By Neil Donovan Tahleel Lateef We have seen three significant developments in the UK and EU sanctions regimes in recent weeks: 1. UK goes alone on Magnitsky...
Apr 03, 2020 Regulatory ramp-up: UK's OFSI imposes landmark £20m fine By Tahleel Lateef Neil Donovan The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a breach...
Oct 08, 2019 UK High Court rules that US extraterritorial sanctions fall within scope of non-payment clause By Lukas Pomaroli Iris Hammerschmid Tahleel Lateef Would a clause that permits non-payment under a facility agreement in order to “comply with any mandatory provision of law, regulation or...
Aug 05, 2019 English High Court rules that no interest is payable to sanctioned creditors By Tahleel Lateef Are sanctioned persons entitled to receive interest on sums owed to them that accrue during the period in which they are sanctioned but...