GT London Law Blog
Time 2022-09-28 20:28:37Web Name: GT London Law Blog
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Skip to contentUK Prohibits Certain Investment in Russia
By on Posted in Featured, GT Alert, International Trade, Investments, Russia, Sanction, UKFrom 19 July 2022, it is a violation of UK financial sanctions for any person who knows or has reasonable cause to suspect that
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Competition Currents | July 2022
By on Posted in Antitrust Trade & Regulation, Featured, International Law, UKThe July 2022 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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REPO Task Force: The First 100 Days
By on Posted in Compliance Programs, Economic Sanctions, Export Controls, Featured, Government, GT Alert, Russia, SanctionOn June 29, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force published a statement on its work in blocking or freezing sanctioned Russian assets.
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OFSI Fines UK Company for Financial Sanctions Breach
By on Posted in Economic Sanctions, Featured, GT Alert, International TradeThe UK Office of Financial Sanctions Implementation (OFSI) announced on 28 June that it imposed a £15,000 penalty on UK company Tracerco Limited for breaching
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New Era in UK Sanctions Enforcement: Introduction of Strict Liability Standard and OFSI Guidance Update
By on Posted in Compliance Programs, Economic Sanctions, Featured, Government, GT AlertOn 15 June 2022, the UK Office of Financial Sanctions Implementation (OFSI) implemented important changes to its enforcement powers and updated its “Monetary Penalty” guidance.
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GT Newsletter | Competition Currents | June 2022
By on Posted in Antitrust Trade & Regulation, Competition Law, Featured, Litigation, M&A, Mergers and AcquisitionsThe June 2022 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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UPDATE: UK Announces Expansion of Trade Sanctions Against Russia and Belarus
By on Posted in Featured, GT Alert, International Trade, Russia, Sanction, UKOn 9 May, the UK government announced it was targeting Russia and Belarus with a 35% increase in import tariffs to be imposed on precious
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Update: UK Bans Exports of UK Professional Services to Russia and Includes Evraz plc on the UK Sanctions List
By on Posted in Export Controls, Featured, Government, GT Alert, Russia, SanctionOn 4 May 2022, the UK government announced[1] a ban on UK persons or entities exporting certain professional services to Russia, prohibiting Russian businesses
Continue Reading Update: UK Bans Exports of UK Professional Services to Russia and Includes Evraz plc on the UK Sanctions List
Competition Currents | May 2022
By on Posted in Antitrust Trade & Regulation, Competition Law, European Union, Featured, International Law, RegulatoryThe May 2022 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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‘An unusual case in all sorts of ways’ – English High Court Considers Administration Application for Russian VTB Bank’s London Arm
By on Posted in Economic Sanctions, Export Controls, Featured, GT Alert, Litigation, Restructuring & Bankruptcy, Russia, SanctionIn a hearing yesterday, 6 April 2022, the High Court considered an application of the directors of VTB Capital PLC (VTB UK) for the appointment
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