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Practice notes
Sanctions regimes made under SAMLA 2018—trackerThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a...
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23rd Jun
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 23rd Jun
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of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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23rd Jun
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 23rd Jun
Practice notes
Global human rights sanctions under SAMLA 2018On 6 July 2020, the UK introduced its first autonomous sanctions regime under the Sanctions and...
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Produced in partnership with John Binns of BCL Solicitors LLP 23rd Jun
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 23rd Jun
Practice notes
arbitration'>Investment treaty arbitration—an introductionThis Practice Note provides an introduction to investment treaty arbitration.Broadly, an...
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Produced in partnership with Joe Tirado, Partner of Garrigues UK LLP and Elisa Vicente, Senior Associate of J&A Garrigues, S. L. P. 15th Jun
Practice notes
International official financial sanctions lists​​Country​​Regulatory body​​Sanction List(Links to sanctions lists are provided, where publicly...
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6th Jun
Practice notes
WTO—an introductory guideWhat is the World Trade Organization (WTO)?The WTO administers the WTO trade agreements which govern trade between states. It...
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Produced in partnership with Chris Bryant of Bryan Cave Leighton Paisner 5th Jun
Practice notes
Getting the Deal Through: Trade & Customs 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Brazil; Chile; China;...
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5th Jun
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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5th Jun
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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5th Jun
Practice notes
Export controls—requirement for an export licenceWhat are export controls?Export controls are laws that require the licensing of the export, and in...
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5th Jun
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 5th Jun
Practice notes
Trade and customs—European Union—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to trade and customs in European Union...
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4th Jun

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