OFSI – Global Relay Intelligence & Practice

OFSI

Compliance

Red alert on sanctions circumvention warns all that is gold does not glitter

November 28, 2023

Due diligence urged by multiple agencies to reduce risk of sanctions breaches.

Neill Blundell | Macfarlanes, Helen Harvey | Macfarlanes, Lara Gardiner | Macfarlanes2 min read
Compliance

Does the Russian state “control” companies within its territory?

October 24, 2023

Questions considered by the English Court of Appeal could have a significant impact on sanctions compliance.

David Harris | Norton Rose Fulbright, Nathan Condoleon | Norton Rose Fulbright, Madeleine Parker | Norton Rose Fulbright6 min read