By: Michael Ruck, Petr Bartoš, and Helen Phizackerley
On 24 September 2024, the G7 released updated guidance on the prevention of evasion of export controls and sanctions imposed on Russia.
This blog provides an overview of the guidance and the firm’s top tips for sanctions compliance and preventing sanctions evasion:
Read MoreBy: Michael Ruck, Petr Bartoš, Rosie Naylor, and Helen Phizackerley
The new Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (the Regulations), came into force on 10 October 2024.
Under the Regulations, the Office of Trade Sanctions Implementation (OTSI) will have new powers to investigate alleged breaches of trade sanctions and to take enforcement action in relation to:
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