header-logo header-logo

Home Login E-newsletter About us
13 January 2023 / Cameron Brown KC , Olivia Haggar
Issue: 8008 / Categories: Opinion , Sanctions , Fraud , Criminal , International justice
printer mail-detail

Assessing the UK sanctions regime

© Copyright LexisNexis 2026. All Rights Reserved.
With coffers depleted after months of costly war in Ukraine, where are we with UK sanctions? Cameron Brown KC & Olivia Haggar assess the new regime

It was a poorly-kept secret that the UK had fast become a haven for ‘dirty money’ flowing in from overseas jurisdictions. The Russian invasion of Ukraine brought this to the forefront of politics.

In a hurried response to the conflict, the government announced the Economic Crime (Transparency and Enforcement) Act 2022 (EC(TE)A 2022), which was expedited through Parliament and came into force on 15 March 2022. EC(TE)A 2022 introduced new powers, which joined the roster of other powers such as unexplained wealth orders (UWOs) and civil orders, and sought to toughen up the existing legislative framework for tackling economic crime.

One of the key changes introduced by EC(TE)A 2022 is the Register of Overseas Entities. Overseas entities that own (from 1 January 1999 in England and Wales) or wish to buy, sell, let or grant security over qualifying property

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Read All
NLJ Career Profile: Daniel Burbeary, Michelman Robinson

NLJ Career Profile: Daniel Burbeary, Michelman Robinson

Daniel Burbeary, office managing partner of Michelman Robinson, discusses launching in London, the power of the law, and what the kitchen can teach us about litigating

Joelson—Jennifer Mansoor

Joelson—Jennifer Mansoor

West End firm strengthens employment and immigration team with partner hire

JMW—Belinda Brooke

JMW—Belinda Brooke

Employment and people solutions offering boosted by partner hire

NEWS
Read All
NLJ this week: Appeal court reins in ‘wrong defendant’ switcheroo

The Court of Appeal has slammed the brakes on claimants trying to swap defendants after limitation has expired. In Adcamp LLP v Office Properties and BDB Pitmans v Lee [2026] EWCA Civ 50, it overturned High Court rulings that had allowed substitutions under s 35(6)(b) of the Limitation Act 1980, reports Sarah Crowther of DAC Beachcroft in this week's NLJ

NLJ this week: Driving test fraudsters steer towards jail
Cheating in driving tests is surging—and courts are responding firmly. Writing in NLJ this week, Neil Parpworth of De Montfort Law School charts a rise in impersonation and tech-assisted fraud, with 2,844 attempts recorded in a year
NLJ this week: Deepfakes demand data law muscle
As AI-generated ‘deepfake’ images proliferate, the law may already have the tools to respond. In NLJ this week, Jon Belcher of Excello Law argues that such images amount to personal data processing under UK GDPR
NLJ this week: 40% penalty for coercive control
In a striking financial remedies ruling, the High Court cut a wife’s award by 40% for coercive and controlling behaviour. Writing in NLJ this week, Chris Bryden and Nicole Wallace of 4 King’s Bench Walk analyse LP v MP [2025] EWFC 473
NLJ this week: Mbappé row spotlights ‘ethics bonuses’
A €60.9m award to Kylian Mbappé has refocused attention on football’s controversial ‘ethics bonus’ clauses. Writing in NLJ this week, Dr Estelle Ivanova of Valloni Attorneys at Law examines how such provisions sit within French labour law
Copyright © 2026 LexisNexis
back-to-top-scroll