The UK Parliament today passed legislation that expands the power of the UK Government to impose Russia sanctions.Here is what you need...
Freshfields Risk & Compliance
Tahleel Lateef
Senior Associate, Freshfields Bruckhaus Deringer
London, United Kingdom
As the Biden administration enters its second year, it is anticipated that the US will continue to sharpen its approach on sanctions....
Freshfields has acted for WEX Inc. in successfully securing the acquisition of business-to-business (B2B) payments technology providers...
The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
We have seen three significant developments in the UK and EU sanctions regimes in recent weeks: 1. UK goes alone on Magnitsky...
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a breach...
Would a clause that permits non-payment under a facility agreement in order to “comply with any mandatory provision of law, regulation or...
Are sanctioned persons entitled to receive interest on sums owed to them that accrue during the period in which they are sanctioned but...