Simi Malhi

Simi Malhi

Hogan Lovells

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From 15 June the UK sanctions regime will be moving to a strict liability test

From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that parallel enforcement powers held by the Office of Foreign Assets Control...more

6/14/2022  /  Breach of Financial Sanctions , Economic Sanctions , Export Controls , Exports , New Guidance , Office of Financial Sanctions Implementation (OFSI) , Office of Foreign Assets Control (OFAC) , Strict Liability

UK adopts extensive Russian sanctions and export control and trade activity restrictions

This week has seen the constant expansion of the UK sanctions regime to a wider set of Russian targets as crisis in Ukraine continues. The newly-announced financial sanctions and economic restrictions cover a wide range of...more

3/2/2022  /  Economic Sanctions , EU , Export Controls , Exports , Financial Institutions , Russia , Trade Relations , Trade Restrictions , UK , Ukraine
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