Sanctions

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Paul Henty reports on rule changes to tackle shadow fleets, proxies & other sanctions evasion routes

Businesses face a step change in sanctions compliance after sweeping UK reforms targeting proxies, shadow fleets and Russian oil exports

Cross-border enforcement is increasingly under pressure from geopolitical tensions, sanctions & complex ownership structures, write Tom Clark, Jack Barlow & Taronish Mistry

Winning a judgment is only half the battle when sanctions, geopolitics and offshore structures complicate recovery

John Gibson considers sanctions law post-Ukraine invasion & weighs up the robust but realistic approach of the English courts

English courts are developing a distinctly practical approach to sanctions disputes arising from Russia’s invasion of Ukraine

Shipowners and commercial traders have been handed welcome guidance on when sanctions concerns justify refusing to perform a contract

When does sanctions risk justify refusing to perform a contract? Isuru Devendra reviews a Court of Appeal ruling that will be welcomed by shipowners navigating uncertain circumstances

The UK has tightened up its regime against Russia, targeting cryptocurrency exchanges and the Kremlin-backed finance network A7, which are used to bypass sanctions

A landmark Supreme Court ruling has underscored the sweeping reach of UK sanctions. In NLJ this week, Brónagh Adams and Harriet Campbell of Penningtons Manches Cooper say the regime is a ‘blunt instrument’ requiring only a factual, not causal, link to restricted goods

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MOVERS & SHAKERS

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Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS

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NLJ this week: Company conspiracy clarified

A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes

NLJ this week: Home is where intent lies

The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims

NLJ this week: Farewell to Chancery

The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary

NLJ this week: Silence carries a price

The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself

NLJ this week: Costs sting after a courtroom gamble

Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate

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Sanctions

MOVERS & SHAKERS

Walkers—Muriel Marseille

Excello Law—John Osborne

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths