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UK Law Enforcement Identify Common Sanctions Evasion Tactics and Use of UK-Based ‘Enablers’

By Annabel Thomas, Jo Rickards, Gavin Costelloe & Bethany Histed on July 26, 2022

Posted in Economic Sanctions, Export Controls, Featured, GT Alert, International Trade, National Crime Agency, Russia, Sanction, UK

On 12 July 2022, the UK’s Office of Financial Sanctions Implementation (OFSI) and various other UK government agencies issued a red alert, in conjunction…
Continue Reading UK Law Enforcement Identify Common Sanctions Evasion Tactics and Use of UK-Based ‘Enablers’

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

Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on February 12, 2019

Posted in account freezing order, criminal law, FCA, Financial Conduct Authority, National Crime Agency, White collar

On 7 February 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in

…
Continue Reading Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

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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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CJEU: Evidence Disclosure In Follow-On Claims May Require Parties To Create New Documents
OFSI’s Annual Review Highlights Effect of Sanctions on Russia
UK ICO Updates Email Marketing Guidance and Enforces Against Direct Marketing Based on Purchase History Inferences
UK Supreme Court Confirms Existence of Directors’ Duties to Creditors
UK and U.S. Announce ‘Enhanced Partnership’ on Economic Sanctions Implementation, Enforcement

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