As the European Union prepares to deliver its 11th set of sanctions against Russia, the Central Asian states cautiously await the details of this next round of measures. On May 10, it was reported that the new EU package will target companies from third-party countries that are helping Russia bypass sanctions. The countries on this list include Iran, China and …
In this analysis, Ben and Rhys explain the common pitfalls that tip a high net worth individual over the edge of what is considered legal, what they need to
On 28 March 2023, the UK Office of Financial Sanctions Implementation of HM Treasury (“OFSI”) issued the “Bond amendments and restructurings for non-Designated Persons” general licence.