News: Sanctions

Gallery cleared of breaching Russian sanctions

Following a successful application to dismiss, HHJ Baumgartner dismissed the charge that Hauser & Wirth Gallery Limited...

9th July 2026

High Court judgment on sanctions designation by family association 

The High Court (Saini J) has ruled that the provisions of the Russia (Sanctions) (EU Exit) Regulations 2019 which allow for...

19th May 2026

Financial sanctions enforcement: assessment and monetary penalties

Rachel Barnes KC and Miranda Zeffman summarise OFSI’s new guidance and analyse its impact for businesses seeking to...

11th March 2026

UK Sanctions Law and Practice

Three Raymond Buildings is delighted to announce the print and digital publication of UK Sanctions Law and Practice, the...

25th February 2026

UK Sanctions Law and Practice

Three Raymond Buildings are delighted to announce the forthcoming publication of UK Sanctions Law and Practice, the first...

19th November 2025

London International Investigations & Asset Recovery Conference 2025 Sanctions Investigation and Enforcement in the New (wild) West: Have the Sheriffs Left Town?

Speakers:  Rachel Barnes KC, (Three Raymond Buildings), John Binns (BCL Solicitors LLP), Nin Richie (Collas Crill) Join...

6th November 2025

International Crime Training and Advocacy Day

Please join Three Raymond Buildings for its third international crime training and advocacy day taking place on Saturday 31st...

14th October 2025

Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions

We are delighted to announce the republication of Smith and Owen on Asset Recovery by Oxford University Press , a definitive...

8th October 2025

Financial Crime Day: The Future of Sanctions

Join Three Raymond Buildings for an engaging morning exploring the fast-evolving world of sanctions law, enforcement and...

6th August 2025

OFSI significantly reduces monetary penalty for sanctions violation

On 31st July 2025, OFSI issued a public notice of a monetary penalty imposed on Markom Management Ltd (‘MML’) under...

1st August 2025