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20 April 2022
Categories: Legal News , International
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LNB news: Ukraine conflict—Law Society publishes Q&As from its Practice Advice Service

The Q&As cover various situations, including retainers involving sanctioned individuals, whether UK sanctions apply to work falling within the scope of the AML (anti-money laundering) regime only, what to do with funds from Russian-owned clients, reporting obligations and getting help from the Office of Financial Sanctions Implementation, HM Treasury (OFSI)

Lexis®Library update: The Practice Advice Service is a confidential telephone-based helpline for solicitors.

Source: Sanctions and Russia: answering your questions

This content was first published by LNB News / Lexis®Library, a LexisNexis® company, on 19 April 2022 and is published with permission. Further information can be found at: https://www.lexisnexis.co.uk/

Categories: Legal News , International
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MOVERS & SHAKERS

Haynes Boone—Jeremy Cross

Haynes Boone—Jeremy Cross

Firm strengthens global fund finance practice with London partner hire.

DWF—Stephen Webb

DWF—Stephen Webb

Partner and head of national planning team appointed

mfg Solicitors—Nick Little

mfg Solicitors—Nick Little

Corporate team expands in Birmingham with partner hire

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