Digital assets are an increasingly important part of modern society. That was the conclusion the UK Law Commission reached in its final report on digital
Continue Reading UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues
Legal Advisers for a Changing World
Digital assets are an increasingly important part of modern society. That was the conclusion the UK Law Commission reached in its final report on digital…
Continue Reading UK Court Grapples with Cryptocurrency Preservation and Enforcement IssuesCo-authored by London Associate Tina Kang.
The UK Office of Financial Sanctions Implementation (OFSI) announced on 27 September that it imposed a £30,000 penalty on…
Continue Reading Wined and Fined: OFSI Imposes Financial Penalty on UK Company for Publicising Sanctioned Crimean WineryThe UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on ownership and control. If a person or entity is on the UK…
Continue Reading UK Russian Sanctions – Updated Guidance on Ownership and Control
This GT Advisory looks at the types of claims UK businesses, their directors and shareholders may be involved in over the next few years, including…
Continue Reading Business Disputes in the UK 2022
As anticipated, the Economic Crime Bill was passed and became the Economic Crime (Transparency and Enforcement) Act 2022 on 14 March 2022. Overseas entities, their…
Continue Reading UK Russian Sanctions and Economic Crime Update – A More Forceful Approach