Imogen Haddad

UK Regulators’ Co-operation Renewed On Sanctions: The FCA And OFSI/OTSI Memorandum Of Understanding & Intensified Enforcement Landscape

UK Introduces Sanctions End‑Use Controls

Court Of Justice Delivers Landmark Rulings On Freezing Of Voting Rights And Ownership & Control Under EU Sanctions

UK OFSI Updates Enforcement And Monetary Penalties Guidance