Regulatory ramp-up: UK's OFSI imposes landmark £20m fine
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a...
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UK High Court rules that US extraterritorial sanctions fall within scope of non-payment clause
Would a clause that permits non-payment under a facility agreement in order to “comply with any mandatory provision of law, regulation or...
English High Court Rules that no Interest is Payable to Sanctioned Creditors
Are sanctioned persons entitled to receive interest on sums owed to them which accrue during the period in which they are sanctioned but...
CJEU rules on where to sue (former) directors
What does a no-deal Brexit mean for any future UK sanctions regime?
1. No immediate change
Following Brexit, the UK will retain its existing sanctions regime. Sanctions currently in place before Exit...
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