News and Events - Gavin Irwin

18th Dec 2017Newsletters

Brexit Select Committee Publishes Sanctions Report

On Sunday 17th December 2017, the House of Lords European Union Committee (‘the Select Committee’) published its report on ‘Brexit: Sanctions Policy’. The Select Committee is appointed to...

13th Nov 2017Events

Financial and Trade Sanctions: The New Landscape

The 2 Hare Court Business Crime & Financial Services Group and Lexis®PSL Corporate Crime would be delighted if you could join them for: Financial and Trade Sanctions: The...

20th Oct 2017News

Sanctions & Anti-Money Laundering Bill Published

On Thursday, 19th October 2017, the UK government published the Sanctions and Anti-Money Laundering Bill,  “… to make provision enabling sanctions to be imposed where appropriate for the purposes...

10th Oct 2017Newsletters

Financial Sanctions: A Minefield for Business

Things can change bewilderingly quickly in the world of financial sanctions. On 21st September 2017, HM Treasury’s Office of Financial Sanctions Implementation (‘OFSI’), updated the financial sanctions relating...

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