Sanctions and export controls

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Practice notes
BurglaryBurglaryIn most cases burglary is an either-way offence and so it can be tried in the magistrates' court or the Crown Court.Burglary triable...
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19th May
Practice notes
Categories of indecent images—summaryOffences pre-2007Before 14 May 2007, the guidelines for the sentencing of indecent image cases were to be found...
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Produced in partnership with Monica Stevenson of 25 Bedford Row 19th May
Practice notes
Criminal insider dealing (encouraging offence)—a quick guideThis Practice Note is concerned with one of the three criminal offences created under...
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19th May
Practice notes
Aggravated vehicle-takingThe offence of aggravated vehicle-takingA person is guilty of aggravated vehicle taking if:•they take a conveyance without...
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19th May
Practice notes
Intimate searchesAuthorising and ordering intimate searchesAn intimate search is the physical examination of any of the suspect’s body orifices other...
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19th May
Practice notes
Failing to stop or report an accidentDrivers are under a duty to stop at the scene of an accident, provide personal details and report an accident....
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Produced in partnership with Red Lion Chambers 19th May
Practice notes
Sentencing organisations for health and safety offencesThe Health and Safety at Work etc Act 1974 (HSWA 1974) applies to employers and self employed...
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Produced in partnership with David Travers QC and Nicholas Ostrowski, Barrister of 6 Pump Court Chambers 19th May
Practice notes
Non-intimate samplesThe police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE...
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19th May
Practice notes
Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
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Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes
Police BailPolicing And Crime Act 2017 amendments to police bailSome of the most important changes brought about by the Policing and Crime Act 2017...
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19th May
Practice notes
Sexual offences prevention orders [Archived]ARCHIVED: This archived Practice Note is not being maintained. Repeal and transitional provisionsSexual...
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19th May
Practice notes
Possession of controlled drugsElements of the offence of possession of controlled drugsIt is an offence for a person to have a controlled drug in...
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19th May
Practice notes
Corporate criminal liabilityThis Practice Note deals with what is meant by corporate liability in relation to criminal law. It covers establishing...
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19th May
Practice notes
Indications on sentenceJudicial independence is fundamental to the rule of law. The integrity of the criminal justice system depends on a fair and...
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19th May
Practice notes
Securities, sureties and other conditions of bailConditions of bailA defendant granted bail by the court may be required to comply with conditions of...
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Produced in partnership with Alistair Grainger of 25 Bedford Row 19th May
Practice notes
Forfeiture of property following convictionThe power of the court to order the forfeiture of property under the Sentencing Act 2020The Sentencing Act...
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19th May

Most recent Sanctions and export controls content

Q&As
To what extent, and in what circumstances, might EU and UK export controls apply to use of software as a service (SaaS). Could use of a SaaS service...
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Produced in partnership with Craig Armstrong of Shoosmiths 25th Jul
Practice notes
UK sanctions regimes currently in forceThis Practice Note provides information on UK sanctions regimes currently in force, including regimes under the...
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23rd Jul
Practice notes
Sanctions regime—cyberattacksFinancial sanctions target behaviour, and have traditionally been aimed at:•terrorism•nuclear weapons development,...
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19th Jul
Practice notes
Sanctions regime—global anti-corruptionFinancial sanctions target behaviour and have traditionally been aimed at:•terrorism•nuclear weapons...
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Produced in partnership with John Binns of BCL Solicitors LLP 19th Jul
Practice notes
Sanctions regime—cyber-attacks [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.Financial sanctions target behaviour,...
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19th Jul
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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19th Jul
Practice notes
Licences and exemptions in financial sanctionsThe UK’s domestic sanctions framework is governed by the Sanctions and Anti-money Laundering Act 2018...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 19th Jul
Practice notes
Challenging UK sanctions designations under SAMLA 2018This Practice Note explains the UK domestic sanctions regime under the Sanctions and Anti-Money...
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Produced in partnership with John Binns of BCL Solicitors LLP 19th Jul
Practice notes
Financial sanctions—offencesSanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) created a UK specific framework for the implementation and...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 19th Jul
Practice notes
International sanctions—an introductionWhat are sanctions?Sanctions are non-permanent restrictions or prohibitions imposed by governments that...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 19th Jul
Practice notes
The UK sanctions framework under SAMLA 2018 This Practice Note explains the UK financial sanctions and trade sanctions regime under the Sanctions and...
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Produced in partnership with John Binns of BCL Solicitors LLP 19th Jul
Practice notes
The enforcement of financial sanctions breaches in the UKThe UK has introduced a UK specific sanctions framework under the Sanctions and Anti-Money...
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Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP 19th Jul
Practice notes
Sanctions regime—global human rightsOn 6 July 2020, the UK introduced its first autonomous sanctions regime under the Sanctions and Anti-Money...
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Produced in partnership with John Binns of BCL Solicitors LLP 16th Jul
Practice notes
The EU and US Sanctions RegimesThis Practice Note considers:•EU sanctions•sanctions in the US, and•the similarities and differences between the EU and...
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16th Jul
Practice notes
The effect of sanctions on loan agreementsThis Practice Note looks at:•issues that sanctions can pose on lending transactions•the key provisions of...
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15th Jul
Practice notes
The enforcement of export control breachesExport controlsThere are strict controls on the export, brokering and transshipment of ‘strategic’ goods,...
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Produced in partnership with Richard Tauwhare MVO MIExCP 15th Jul
Practice notes
Trade sanctions—an introductionWhat are trade sanctions?The UK uses sanctions to fulfil a range of purposes, including supporting foreign policy and...
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Produced in partnership with Richard Tauwhare MVO MIExCP 15th Jul
Practice notes
Financial sanctions regimes in other jurisdictionsIt is important to consider financial sanctions imposed by other jurisdictions and what impact these...
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15th Jul
Practice notes
Sanctions compliance—considerations for corporate crime lawyersOrganisations should have a clear understanding of both the financial and trade...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 6th Jul
Practice notes
Designation of sanctions targets under the UN sanctions, UK sanctions and EU sanctions regimesWith the passing of the Sanctions and Anti-Money...
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Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP 5th Jul

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