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Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law

By Anne-Marie Ottaway, Kara M. Bombach, Gareth Hall & Barry Vitou on July 8, 2020
Posted in Brexit, GT Alert, International Law, International Trade, White collar

With the UK now no longer part of the EU, and EU law ceasing to apply at the end of the current transitional period, the…
Continue Reading Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law

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EU Sanctions: European Commission President Pushes for Greater Resilience, Proper Enforcement

By Anne-Marie Ottaway, Gareth Hall, Kara M. Bombach, Erik de Bie & Barry Vitou on December 16, 2019
Posted in Brexit, GT Alert, International Law, International Trade, Regulatory

Ursula von der Leyen, the new president of the European Commission, has called for ‘new proposals to ensure Europe is more resilient to extraterritorial sanctions…
Continue Reading EU Sanctions: European Commission President Pushes for Greater Resilience, Proper Enforcement

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OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates

By Anne-Marie Ottaway, Gareth Hall, Kara M. Bombach & Barry Vitou on November 7, 2019
Posted in criminal law, GT Alert, International Trade, White collar

The UK’s Office of Financial Sanctions Implementation (OFSI), the body tasked by the UK Treasury to administer and enforce financial sanctions in the UK, has…
Continue Reading OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates

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Brexit: Political Impasse After UK Parliament Votes to Block October 31 No-Deal Departure From EU

By Gillian Sproul on September 6, 2019
Posted in Brexit, Government, GT Alert, International Trade, No-deal Brexit

Our last GT Alert on Brexit quoted the saying, “a week is a long time in politics”. New Conservative Prime Minister Boris Johnson has found…
Continue Reading Brexit: Political Impasse After UK Parliament Votes to Block October 31 No-Deal Departure From EU

Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on August 7, 2019
Posted in Bribery Act 2010, Corporate, criminal law, Government, GT Alert, International Trade, National Crime Agency, Serious Fraud Office, sfo, White collar

The UK government’s Anti-Corruption Newsletter for Summer 2019, supported by ‘Anti-Corruption Champion’ John Penrose, MP for Weston-super-Mare, covers the latest developments in anti-corruption over…
Continue Reading Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

Brexit & REACH: Potential Changes to UK Chemical Regulation

By Aonghus Heatley on March 15, 2019
Posted in Brexit, chemical regulation, Corporate, Environment, Environmental, EU Withdrawal Agreement, Government, International Law, International Trade, No-deal Brexit

29 March 2019, the date currently fixed in United Kingdom (UK) and European Union (EU) law as when the UK will leave the EU, is…
Continue Reading Brexit & REACH: Potential Changes to UK Chemical Regulation

Brexit Brinkmanship

By Gillian Sproul on January 30, 2019
Posted in Brexit, International Law, International Trade

It is now less than two months until 29 March 2019, the date set for the UK’s withdrawal from the EU. At this late stage,…
Continue Reading Brexit Brinkmanship

ECJ Confirms UK Can Withdraw Brexit Notice Unilaterally

By Gillian Sproul on December 10, 2018
Posted in Brexit, International Law, International Trade

The EU Court of Justice ruled today, 10 December, that the U.K. can unilaterally withdraw its “Brexit” notification to the EU. The ruling follows the…
Continue Reading ECJ Confirms UK Can Withdraw Brexit Notice Unilaterally

Brexit – Where Now?

By Gillian Sproul on November 28, 2018
Posted in Brexit, Government, International Law, International Trade

At their summit on 25 November, the leaders of the EU27 states approved the draft agreement providing for the U.K.’s withdrawal from the EU. The

…
Continue Reading Brexit – Where Now?

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The GT London Law Blog analyzes English legal matters. Posts will include insight on legislative and regulatory changes, recent case law and business trends, for those operating in, or considering operating in, the UK.

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