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Sanctions Update: Key Global Jurisdictions Continue to Announce New Measures Targeting Russian Elites and Strategic Industries

We wanted to share an update on Russia sanctions developments in the United Kingdom, European Union, and the United States that occurred between March 16 and 24. As summarized below, key global jurisdictions have continued to...more

UWOs three years on: Underused and overpriced

In January 2018 the Criminal Finances Act 2017 (“the Act”) came into force. The Act brought in a number of important legal developments, including Asset Freezing and Forfeiture Orders (“AFFOs”) and the offence of failure to...more

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