16 Nov, 2022 OFSI’s annual review of an unprecedented year By 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...
24 Jun, 2022 Office of Financial Sanctions Implementation: looking to upscale and upskill By 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...
18 Feb, 2022 UK widens sanctions, potential retaliation by Russia and international regulators urge restraint By David Gauke Francis Bond The crisis at the Russia/Ukraine border continues to provoke reverberations for the global financial sanctions framework, with threats...
18 Jun, 2020 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...