All Insights
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Sanctions, ownership and related issues
New sanctions reporting obligation on crypto-asset exchanges and custodian wallet providers
New regulations increasing the obligations to report under the UK financial sanctions regime are likely to impose significant burdens on
Future-proofing supply chains
The impact of financial sanctions on supply chains
Sanctions may affect payment and delivery or require the unwinding of commercial arrangements – and there are a number of
Sanctions, ownership and related issues
OFSI issues a 'red alert' on how to spot sanctions evasion
UK's recently imposed strict liability test for breaches of sanctions regime underlines importance for businesses of understanding indicators of evasion
Sanctions, ownership and related issues
Sanctions update: strict liability test comes into force with revised guidance from OFSI
UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime
Sanctions, ownership and related issues
FCA encourages reporting on financial sanctions
FCA seeks further reporting about suspected sanctions evasion or weak sanction controls
Regulatory Outlook
Regulatory Outlook | May 2022
Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the
Intellectual property
Russia Retaliates Against Sanctions by Curtailing Foreign Owners’ IP rights
The Russian government has responded to western sanctions with new legislation designed to undermine the intellectual property (IP) rights of
Regulatory Outlook
Regulatory Outlook | April 2022
Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the
Regulatory Outlook
Regulatory Outlook | March 2022
Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the
Real estate
New beneficial ownership register for overseas entities holding UK real estate – 10 things you need to know
Overseas entities affected by the new legislation should assess their position now as the deadline for compliance is just six
Regulatory and compliance
Ukraine war: Further sanctions imposed and related steps taken by the UK government
Government designates additional sanctions targets, extends export bans and intends to stop Russian oil imports
Sanctions, ownership and related issues
Termination of cooperation with a Russian counterparty
Withdrawal from cooperation with Russian companies or discontinuation of business activity in Russia may involve different legal contexts which largely
