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13 January 2023 / Cameron Brown KC , Olivia Haggar
Issue: 8008 / Categories: Opinion , Sanctions , Fraud , Criminal , International justice
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Assessing the UK sanctions regime

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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

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MOVERS & SHAKERS

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Sponsored by
Arc Pensions Law—Matthew Swynnerton

Arc Pensions Law—Matthew Swynnerton

Chair of the Association of Pension Lawyers joins as partner

Ampa Group—Kamal Chauhan

Ampa Group—Kamal Chauhan

Group names Shakespeare Martineau partner head of Sheffield office

Blake Morgan—four promotions

Blake Morgan—four promotions

Four legal directors promoted to partner across UK offices

NEWS
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NLJ this week: Renters’ Rights revolution begins—brace for tribunal chaos

The abolition of assured shorthold tenancies and section 21 evictions marks the beginning of a ‘brave new world’ for England’s rental sector, writes Daniel Bacon of Seddons GSC

NLJ this week: Civil procedure gets a spring overhaul
Stephen Gold’s latest Civil Way column rounds up a flurry of procedural and regulatory changes reshaping housing, alternative dispute resolution (ADR) and personal injury litigation
NLJ this week: Why GP complaints are going nowhere
Patients are being systematically failed by an NHS complaints regime that is opaque, poorly enforced and often stacked against them, argues Charles Davey of The Barrister Group
NLJ this week: Prenups meet a jurisdictional brick wall
A wealthy Russian divorce battle has produced a sharp warning about trying to challenge foreign nuptial agreements in the wrong English court. Writing in NLJ this week, Vanessa Friend and Robert Jackson of Hodge Jones & Allen examine Timokhin v Timokhina, where the High Court enforced Russian judgments arising from a prenuptial agreement despite arguments based on the landmark Radmacher decision
NLJ this week: Has Rylands v Fletcher come back from the dead?
An obscure Victorian tort may be heading for an unexpected revival after a significant Privy Council ruling that could reshape liability for dangerous escapes, according to Richard Buckley, barrister and emeritus professor of law at the University of Reading
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