Sanctions and export controls

View Corporate Crime by content type:

Featured Corporate Crime content

Practice notes
The test for exclusion under PACE 1984, s 78An accused has no entitlement to have evidence excluded simply because it has been obtained unlawfully. To...
Read More >
Produced in partnership with Hannah Thomas of 2 Hare Court 9th Nov
Practice notes
The offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in either the magistrates' court or the...
Read More >
9th Nov
Practice notes
The offence of aggravated vehicle-takingA person is guilty of aggravated vehicle taking if:•they take a conveyance without the owner's or other lawful...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
Read More >
Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 9th Nov
Practice notes
The introduction of trial by a single justice was a response to a belief, on the part of the government, that the use of two or three justices to deal...
Read More >
Produced in partnership with Quinton Newcomb of Fulcrum Chambers 9th Nov
Practice notes
What is the defence of insanity?Insanity is a common law defence to a criminal charge. A defence of insanity is available in both the magistrates'...
Read More >
9th Nov
Practice notes
The power of the court to order the forfeiture of property under the PCC(S)A 2000The Powers of Criminal Courts (Sentencing) Act 2000 is the principal...
Read More >
9th Nov
Practice notes
How to identify hearsayThe definition of hearsay is contained in the Criminal Justice Act 2003 (CJA 2003). It comprises of four essential...
Read More >
9th Nov
Practice notes
Section 9 and Schedule 1 of the Police and Criminal Evidence Act 1984 (PACE 1984) afford access to material that cannot be obtained by an application...
Read More >
Produced in partnership with Paul Ozin QC and Alex Mills of 23 Essex Street Chambers 9th Nov
Practice notes
Fraud by failure to disclose information while under a legal duty to do so An offence of fraud by failure to disclose is committed where a...
Read More >
9th Nov
Practice notes
What is a disclosure order?A disclosure order is, in general terms, an order authorising a request for information with which the recipient is obliged...
Read More >
9th Nov
Practice notes
Application to dismissUnder paragraph 2(1) of Schedule 3 to the Crime and Disorder Act 1998 (CDA 1998), the defendant may (after the date when he is...
Read More >
9th Nov
Practice notes
Forthcoming Change: The Attorney General’s Guidelines on Disclosure and the CPIA Code of Practice have been updated and reissued but are not yet in...
Read More >
Produced in partnership with David McNeill of 5 St Andrew's Hill 9th Nov
Practice notes
Taking a conveyance without authority offenceTaking a conveyance without authority is committed when a person:•takes a conveyance without the owner's...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
Read More >
Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 9th Nov
Practice notes
Exceptions under the CJA 2003The admission of hearsay evidence is regulated by the Criminal Justice Act 2003 (CJA 2003).See Practice Note:...
Read More >
9th Nov

Most recent Sanctions and export controls content

Practice notes
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a robust sanctions regime after the UK leaves the...
Read More >
2nd Dec
Precedents
1General informationDate[Insert date]Name of person completing this response form and action plan[Insert name]Date sanctions breach report form...
Read More >
2nd Dec
Precedents
Please supply as much information as possible about this suspected breach.If you require any help to complete this form, please contact [your...
Read More >
2nd Dec
Practice notes
​​Country​​Regulatory body​​Sanction List(Links to sanctions lists are provided, where publicly available)​​IncludingMultinationalUnited NationsUnited...
Read More >
30th Nov
Practice notes
The financial sanctions regime remains a myth to some organisations. You need to understand that it applies to you. This brief Practice Note outlines...
Read More >
30th Nov
Q&As
The key UK and EU export control legislation consists of:•the Export Control Act 2002 (ECA 2002): pursuant to ECA 2002 the government may pass Orders...
Read More >
Produced in partnership with Craig Armstrong of Shoosmiths 29th Nov
Practice notes
This Practice Note explains what trade and financial sanctions are and who imposes them, how sanctions are administered and enforced, brief details of...
Read More >
27th Nov
Practice notes
This Practice Note describes the current position on the enforcement of financial sanctions breaches in the UK as it applies during the implementation...
Read More >
Produced in partnership with Roger Matthews of Dentons 25th Nov
Practice notes
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
Read More >
25th Nov
Practice notes
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
Read More >
25th Nov
Practice notes
This Practice Note explains the UK domestic sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). This regime was...
Read More >
Produced in partnership with John Binns of BCL Solicitors 23rd Nov
Practice notes
Financial sanctions target behaviour, and have traditionally been aimed at:•terrorism•nuclear weapons development, and•human rights abuses (see...
Read More >
19th Nov
Practice notes
This document contains guidance on subjects impacted by the UK’s withdrawal from the EU. For further reading, see Practice Note: Development of...
Read More >
19th Nov
Practice notes
The Practice Note entitled EU/UK financial and trade sanctions for insurers outlines the sanctions applicable to insurers, the nature of those...
Read More >
Produced in partnership with Daniel Martin of HFW 18th Nov
Practice notes
BREXIT: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has...
Read More >
Produced in partnership with Roger Matthews of Dentons 18th Nov
Practice notes
This Practice Note describes the position on licences and exemptions in financial sanctions in the UK during the implementation period. As of exit day...
Read More >
Produced in partnership with Roger Matthews of Dentons 18th Nov
Practice notes
Lawyers and the companies they advise need to understand what their sanctions risks are in order to develop and implement an appropriate compliance...
Read More >
18th Nov
Practice notes
Financial sanctions and legislative regime during the implementation periodAs of exit day (31 January 2020), the UK is no longer an EU Member State....
Read More >
Produced in partnership with Dentons 18th Nov
Practice notes
BREXIT: This Practice Note includes information on the designations on sanctions in the UK under EU law and how it is impacted by the UK’s decision to...
Read More >
Produced in partnership with Roger Matthews of Dentons 18th Nov

Popular documents