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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
05 April 2024
This article addresses the legal and practical issues for lenders on leveraged buy-outs in relation to taking security over warranty and indemnity insurance policies.This article first...
News
21 March 2024
October 2023 marked the first anniversary of the enhanced partnership between the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United...
News
28 February 2024
Following the death of political activist Aleksey Navalny and to mark the second anniversary of Russia’s invasion of Ukraine, the United States, EU and UK adopted a series of...
News
14 December 2023
The UK is creating a new Office for Trade Sanctions Implementation, which will sit within the Department for Business and Trade and will be responsible for the civil enforcement of the...
Insights and Analysis
12 December 2023
The EU and UK have introduced novel and increasingly complex sanctions restrictions targeting Russia, which pose a myriad of new compliance challenges; amongst these are complying with...
Insights and Analysis
20 September 2023
Recent judgments have provided valuable insight into the English court’s interpretation of the Russia (Sanctions) (EU Exit) Regulations 2019, otherwise known as the “UK Russia...
News
09 May 2023
The Financial Conduct Authority (FCA) has published a consultation paper on the levels of insurance commissions and the practice of brokers sharing commissions with landlords and/or...
News
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...
Insights and Analysis
21 September 2022
According to the UK National Cyber Security Centre's annual report, there were three times as many ransomware attacks in the first four months of 2021 as there were in all of 2019. This ...
