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5 results for: russia
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OFSI’s annual review of an unprecedented year
By Neill Blundell Helen Harvey Chris Akka
On 10 November 2022, the UK’s Office of Financial Sanctions Implementation (“OFSI”) published its annual review. This has been a...
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Office of Financial Sanctions Implementation: looking to upscale and upskill
By Neill Blundell Helen Harvey Helin Gurel
On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of...
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UK widens sanctions, potential retaliation by Russia and international regulators urge restraint
By Neill Blundell David Gauke Francis Bond
The crisis at the Russia/Ukraine border continues to provoke reverberations for the global financial sanctions framework, with threats...
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Check your privilege
By Oli Bowley Nikolas Ireland
In a judgment handed down on 11 September in PJSC Tatneft v Bogolyubov & Ors [2020] EWHC 2437 (Comm), Mrs Justice Moulder held that legal...
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Russian courts and the exclusive jurisdiction over sanctions related disputes
By Nikolas Ireland Francis Bond
On 19 June 2020, amendments to the Arbitrazh Procedure Code come into effect as a result of a new Russian Federal Law No. 171-FZ - known...