Skip to content

Menu

Greenberg Traurig, LLP logo
HomeAboutNewsPracticesContact
Search
Close

GT London Law Blog

Legal Advisers for a Changing World

National Crime Agency

Subscribe to National Crime Agency
London Skyline Cityspace England

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

About

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.

Read More....

Stay Connected

Facebook LinkedIn RSS Twitter
Subscribe

Topics

Blog Authors Show/Hide

  • Erik de Bie
  • Darren Abernethy
  • Stephen Abram
  • Greenberg Traurig
  • Leith Ben Ammar
  • Andrew G. Berg
  • Hannah Blom-Cooper
  • Marijn Bodelier
  • Kara M. Bombach
  • Katharine Bond
  • Adam Cain
  • Lorne S. Cantor
  • Greg Casas
  • Charles Edward Case
  • Andrew Caunt
  • Rupert Cheetham
  • Addiped Cheng
  • Greenberg Traurig
  • Greenberg Traurig
  • Gavin Costelloe
  • Steven Cowins
  • Greenberg Traurig, LLP
  • Samantha De Souza
  • Tim Dolan
  • Sylvie A. Durham
  • Greenberg Traurig
  • Ben Eaton
  • Christoph Enaux
  • Naomi Feinstein
  • Paul Ferak
  • Dorothee Fischer-Appelt
  • David Fitzgerald
  • Elizabeth Fox
  • Kyle R. Freeny
  • Robert Gago
  • Edoardo Gambaro
  • Jessica Ganagasegaran
  • Kathryn Garbett
  • Charles O. George
  • Michael P. Goldberg
  • Alan R. Greenfield
  • Gareth Hall
  • Matt Hancock
  • Robert Hardy
  • Simon Harms
  • Greenberg Traurig
  • Bethany Histed
  • Carol Hopper
  • John Houghton
  • Richard Hughes
  • Graham Iversen
  • Christopher Ives*
  • Ian Jack
  • Jinan Jawad
  • Clive Jones
  • Tina Kang
  • Greenberg Traurig, LLP
  • Mohammed Khamisa QC
  • Michael M. Krauss
  • Russell Lamb
  • Greenberg Traurig, LLP
  • Patrick G. Lilly ‡
  • Danielle L. Martin
  • Graeme McLellan
  • Thédoor Melchers
  • Emma L. Menzies
  • Ewen Mitchell
  • Amy Moore˘
  • James Mountain
  • Kevin Mulligan ‡
  • Arleen A. Nand
  • Susan E. D. Neuberg
  • Sajidah Norat
  • Anne-Marie Ottaway
  • Partha S. Pal
  • Chantal Phillips
  • Eleanor Pike
  • Matthew James Priday
  • Jo Rickards
  • Martha Sabol
  • Sarah C. Schenker
  • Sabine Schoute
  • Cate Sharp
  • Marc E. Snell
  • Gillian Sproul
  • Oscar Stephens
  • Chazz Sutherland
  • Annabel Thomas
  • Greenberg Traurig
  • Stephen C. Tupper
  • Hans Urlus
  • Jena M. Valdetero
  • Barry Vitou
  • John Voorhees
  • Lilian Welling-Steffens
  • Rachel Whittaker
  • Masoud Zabeti
  • Emilie van Hasselt
  • Marie-José van der Heijden
GT Law Blogs

Archives

Recent Posts

  • Updating and Improving the UK Asset Management Regime: An FCA Discussion Paper
  • New UK Sanctions Package Would Target Russia’s Arms Exports, Front-Line Resources
  • GT Newsletter | Competition Currents | March 2023
  • Competition Currents | February 2023
  • 5 Trends to Watch: 2023 UK Contentious Financial Regulation

GT Blogs

  • Consumer Products Counselor
  • Cultural Assets
  • E2 Law Blog
  • EB-5 Insights
  • Emerging Technology Views
  • Financial Services Observer
  • GT Amsterdam Law Blog
  • GT Israel Law Blog
  • GT L&E Blog
  • Hospitality Law Check-In
  • Inside Business Immigration
  • Legacy Advisors

GT London Law Blog

Greenberg Traurig, LLP logo
Facebook LinkedIn RSS Twitter
Privacy PolicyDisclaimer

About Greenberg Traurig

Greenberg Traurig, LLP has more than 2650 attorneys in 44 locations in the United States, Europe, Latin America, Asia, and the Middle East. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 250. Greenberg Traurig is Mansfield Rule 5.0 Certified Plus by The Diversity Lab and is recognized for powering its U.S. offices with 100% renewable energy as certified by the Center for Resource Solutions Green-e® Energy as a member of the U.S. EPA’s Green Partnership Program. The firm is known for its philanthropic giving, innovation, diversity, and pro bono. Web: www.gtlaw.com.

Copyright © 2023, Greenberg Traurig, LLP. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo