During 18-19 July 2025, the EU unveiled its 18th “package” of sanctions launched against Russia since Russia’s invasion of Ukraine in February 2022. Among these measures, the EU seeks to close an apparent loophole by which...more
8/19/2025
/ Asset Freeze ,
Banks ,
Belarus ,
Belarus Sanctions ,
China ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
International Trade ,
Member State ,
Military Conflict ,
Oil & Gas ,
Popular ,
Russia ,
UK ,
Ukraine
The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 empower OTSI to enforce UK trade sanctions through civil monetary penalties, building on the role of OFSI, which has enforced UK financial...more
10/2/2024
/ Asset Freeze ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Enforcement ,
Foreign Trade Regulations ,
Legal Professional Privilege ,
Reporting Requirements ,
Russia ,
Sanctions ,
Strict Liability ,
Trade Remedies ,
UK