3/20/2023 1:38:37 PM Belarussian company loses UK sanctions challenge By Fran Garvey LLC Synesis has lost its UK court challenge against its sanctions designation. The Belarussian technology company was designated in the...
1/31/2023 3:16:36 PM The impact of Russian sanctions on litigation: application dismissed by Commercial Court By Robyn Watson The High Court has dismissed an application for a stay of proceedings based upon the imposition of sanctions against a claimant in...
7/4/2022 4:26:30 PM OFSI imposes its first monetary penalty of 2022 By Fran Garvey Kyle Phillips Chloe-Jane Belton On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...
5/3/2022 11:43:37 AM Sanctions against Russia: the impact for lenders By Dominic Offord Context The EU has progressively imposed sanctions and restrictive measures against Russia since 2014 in response to the illegal...