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’
economic crime
UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine
As anticipated in our previous GT Alert, the UK government is bringing forward its economic crime legislation in response to Russia’s invasion of Ukraine.
Continue Reading UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine
What Steps Other than Sanctions Might the UK Government Take Against Russian Assets in the UK?
The invasion of Ukraine by Russian forces was much heralded by U.S. and UK intelligence services but the scale of the attack seemed to take…
Continue Reading What Steps Other than Sanctions Might the UK Government Take Against Russian Assets in the UK?