News: Sanctions

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

“No interest and no goodwill—the struggle to challenge sanctions designations (Dana Astra v FCDO)”

Rachel Barnes KC, Nicholas Yeo and Charlotte Branfield analyse the judgment in Dana Astra v Secretary of State for Foreign,...

2nd July 2025

Defendant cleared of all charges of evading Russian Sanctions

Following a 4 week trial at Southwark Crown Court, heard before a High Court Judge, the wife of the former governor of...

10th April 2025

Court of Appeal gives judgment in leading commercial sanctions case

The Court of Appeal has allowed UniCredit’s appeal in Celestial Aviation Services Ltd v UniCredit Bank GmbH [2024] EWCA Civ...

13th June 2024

International Crime Training and Advocacy Day

UPDATE: Due to overwhelming demand, this event is now full and we are unable to accept any more applications. Please join...

6th November 2023

Oleg Tinkov removed from UK sanctions list

On 24th March 2022, following Russia’s invasion of Ukraine, Oleg Tinkov, the founder of Tinkoff Bank, was designated by...

21st July 2023

Sanctions on Russia: At 18 months following the invasion

Rachel Barnes KC joined Aki Corsoni-Husain of Harney's as a guest expert on their latest podcast, providing an overview of...

26th June 2023

Global Investigations Review Insight Sanctions Roundtable 2023

Global Investigations Review recently invited select contributors of the third edition of The Guide to Sanctions to...

21st June 2023