Nathalie Reid#13195

Nathalie Reid

Solicitor, Fieldfisher
Nathalie is a Senior Associate in Fieldfisher LLP's London-based Trade team. She specialises in the areas of sanctions and export controls and gives practical advice to businesses and industry bodies on trade and supply chain issues.
Contributed to

1

Trade sanctions—offences
Trade sanctions—offences
Practice Notes

This Practice Note explains the offences for failing to comply with trade sanctions under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). It provides an introduction to the power to create offences under SAMLA 2018 and an explanation of typical scope of trade sanctions offences, information on exclusions and defences to trade sanctions breaches, including the issue of licences exempting certain activities from trade sanctions by various bodies within the Department for Business and Trade, including the Office of Trade Sanctions Implementation (OFSI). It also explains how corporate bodies can be liable for trade sanction offences as well as the maximum sentences which may be imposed following conviction for trade sanctions offences.

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2016

Experience

  • MinterEllisonRuddWatts (2020 - 2024)
  • Russell McVeagh (2016 - 2019)

Membership

  • Asia New Zealand Foundation – Leadership network

Qualifications

  • LLB (2015)
  • BA (Public Policy and Chinese) (2015)

Education

  • Victoria University of Wellington, New Zealand (2015)

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