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10@12 Webinar: Sanctions

24th March 2023

This webinar will give an overview of The Russia (Sanctions) (EU Exit) Regulations 2019 (the Russia Regulations) as they apply to lawyers and companies. Stephen Horan has advised the UK Government, law firms and companies on their operation.

  1. The statutory framework and who is caught
  2. The roles of the Foreign Office, OFSI and NCA
  3. Reporting, enforcement and defences
  4. Licensing by OFSI
  5. Effect on legal services
  6. The courts reaction to the effect of sanctions
  7. Asset freeze provisions
  8. Ownership and control under reg 7
  9. Trusts
  10. Transferable securities: reg 16

Barristers
Stephen Horan