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Insights and Analysis

Definition of “UK Person” under UK Sanctions Legislation includes British National Overseas Citizens

Registered Content

23 November 2022

It is an established principle that UK sanctions will apply to UK persons. However, the drafting of UK sanctions legislation means that individuals abroad may also come within the...

News

Frozen assets report due 11 November for UK Persons holding or controlling frozen assets

28 October 2022

On 2 September 2022, HM Government – through the Treasury – exercised its power to request information by issuing a financial sanctions notice requesting that all persons...

News

APP fraud: PSR proposals mean that mandatory reimbursement for scam victims is on the way

07 October 2022

Following a previous consultation in November 2021 on a package of measures to combat authorised push payment (APP) scams, the Payment Systems Regulator (PSR) is now consulting on specific...

News

UK introduces new sanctions measures and extends OFSI reporting obligations

20 July 2022

UK Government introduces new sanctions measures and extends the reporting obligations to Cryptoasset exchange and custodian wallet providers. The UK Government has implemented new...

News

From 15 June the UK sanctions regime will be moving to a strict liability test

13 June 2022

From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that parallel enforcement powers held by the...

Insights and Analysis

EU/UK Comparative Q&A Guide: the impact of Russia sanctions on the real estate sector

Registered Content

16 March 2022

In the wake of the Russian invasion of Ukraine, world leaders have announced far-reaching economic sanctions against Russia. These sanctions create significant uncertainty for companies...

News

UK Economic Crime Act fast-tracked into law – bringing major reforms to the UK’s sanctions regime

15 March 2022

As a further response to Russia’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act (the “Act”) has been fast-tracked into law and received royal...

Insights and Analysis

EU/UK Comparative Q&A Guide: the impact of Russia sanctions on the real estate sector

Registered Content

14 March 2022

In the wake of the Russian invasion of Ukraine, world leaders have announced far-reaching economic sanctions against Russia. These sanctions create significant uncertainty for companies...

News

UK adopts extensive Russian sanctions and export control and trade activity restrictions

02 March 2022

This week has seen the constant expansion of the UK sanctions regime to a wider set of Russian targets as crisis in Ukraine continues. The newly-announced financial sanctions and economic...

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© 2023 Hogan Lovells. All rights reserved. "Hogan Lovells" or the “firm” refers to the international legal practice that comprises Hogan Lovells International LLP, Hogan Lovells US LLP and their affiliated businesses, each of which is a separate legal entity. Attorney advertising. Prior results do not guarantee a similar outcome.