[{"id":7839,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/russian-sanctions\/","name":"russian-sanctions","thumbnail":{"url":false,"alt":false},"title":"Russian Sanctions","excerpt":"","content":"Since Russia\u2019s invasion of Ukraine, the United Kingdom has implemented further sanctions against Russia which infringe and prohibit Russia\u2019s dealings with the United Kingdom. The sanctions have been continually evolving. They restrict Russia\u2019s access to: IT Consultancy services; Architectural services; Engineering services; Advertising services; Transactional legal advisory services; and Auditing services.","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"May 4, 2023","dateGMT":"2023-05-04 08:48:17","modifiedDate":"2024-03-07 16:01:23","modifiedDateGMT":"2024-03-07 16:01:23","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/articles\/' rel='post_tag'>Articles<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/dispute-resolution\/' rel='post_tag'>Dispute Resolution<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":2,"sec":17},"status":"publish"},{"id":7654,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/ofsi-annual-review-article\/","name":"ofsi-annual-review-article","thumbnail":{"url":false,"alt":false},"title":"OFSI Annual Review Article","excerpt":"","content":"Introduction On 10 November 2022, UK\u2019s Office for Financial Sanctions Implementation (OFSI) published its annual review for the period of April 2021 to August 2022. The crux of this annual review was the effect of sanctions on Russia following its invasion of Ukraine in February 2022. OFSI highlighted how the consequences","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"Dec 1, 2022","dateGMT":"2022-12-01 11:12:40","modifiedDate":"2024-03-07 16:05:23","modifiedDateGMT":"2024-03-07 16:05:23","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/articles\/' rel='post_tag'>Articles<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":2,"sec":54},"status":"publish"},{"id":7576,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/uk-government-announces-further-sanctions-targeting-services\/","name":"uk-government-announces-further-sanctions-targeting-services","thumbnail":{"url":false,"alt":false},"title":"UK Government announces further sanctions targeting services","excerpt":"","content":"On 30 September 2022, the UK Government announced, in response to the illegal referendums held in 4 Ukrainian regions, that it will legislate further sanctions rules targeting further services and goods beyond those already targeted by the current version of the regulations. The Government intends to restrict Russian access to the","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"Oct 13, 2022","dateGMT":"2022-10-13 10:21:02","modifiedDate":"2024-03-07 16:07:59","modifiedDateGMT":"2024-03-07 16:07:59","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/articles\/' rel='post_tag'>Articles<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":0,"sec":50},"status":"publish"},{"id":7530,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/half-year-review-of-our-predictions-for-litigation-in-2022-recent-developments-in-financial-crime\/","name":"half-year-review-of-our-predictions-for-litigation-in-2022-recent-developments-in-financial-crime","thumbnail":{"url":false,"alt":false},"title":"Half year review of our predictions for litigation in 2022: Recent developments in <\/strong><strong>Financial Crime","excerpt":"","content":"The fallout of the crisis in Ukraine has reverberated across the world in terms of the significantly increased sanctions from many countries. On 12 June 2022 a red alert was issued by the NECC, a branch of the National Crime Agency, of the common techniques used by sanctioned individuals to circumvent","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"Jul 22, 2022","dateGMT":"2022-07-22 14:09:46","modifiedDate":"2024-03-07 16:41:07","modifiedDateGMT":"2024-03-07 16:41:07","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/articles\/' rel='post_tag'>Articles<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/dispute-resolution\/' rel='post_tag'>Dispute Resolution<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":2,"sec":0},"status":"publish"},{"id":7521,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/half-year-review-of-our-predictions-for-litigation-in-2022\/","name":"half-year-review-of-our-predictions-for-litigation-in-2022","thumbnail":{"url":false,"alt":false},"title":"Half year review of our predictions for litigation in 2022: Recent developments in fraud","excerpt":"","content":"At the beginning of the year, we made a number of predictions for litigation in 2022. With 2022 now more than half way through it is a natural time to take stock. Some key trends relating to fraud and a financial institution\u2019s duty to protect account holders from fraud have, as","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"Jul 11, 2022","dateGMT":"2022-07-11 13:08:33","modifiedDate":"2024-03-07 16:41:26","modifiedDateGMT":"2024-03-07 16:41:26","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/dispute-resolution\/\" rel=\"category tag\">Dispute Resolution<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/dispute-resolution\/' rel='post_tag'>Dispute Resolution<\/a><a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":3,"sec":10},"status":"publish"},{"id":7496,"link":"https:\/\/www.rosenblatt-law.co.uk\/insight\/ofsi-update-to-enforcement-guide\/","name":"ofsi-update-to-enforcement-guide","thumbnail":{"url":false,"alt":false},"title":"OFSI Update to Enforcement Guide","excerpt":"The Office for Financial Sanctions Implementation (OFSI) has provided updates to its enforcement guidance which came into effect on 15 June 2022.","content":"The Office for Financial Sanctions Implementation (OFSI) has provided updates to its enforcement guidance which came into effect on 15 June 2022. This update came following the passing of the Economic Crime (Transparency and Enforcement) Act 2022, which was enacted to prevent money laundering in the property market and partly because","author":{"name":"eleni.lazaraki","link":"https:\/\/www.rosenblatt-law.co.uk\/author\/eleni.lazaraki\/"},"date":"Jun 17, 2022","dateGMT":"2022-06-17 08:33:39","modifiedDate":"2024-03-07 16:41:47","modifiedDateGMT":"2024-03-07 16:41:47","commentCount":"0","commentStatus":"closed","categories":{"coma":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a>, <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>","space":"<a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/articles\/\" rel=\"category tag\">Articles<\/a> <a href=\"https:\/\/www.rosenblatt-law.co.uk\/category\/financial-crime\/\" rel=\"category tag\">Financial Crime<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/www.rosenblatt-law.co.uk\/tag\/financial-crime\/' rel='post_tag'>Financial Crime<\/a>"},"readTime":{"min":1,"sec":50},"status":"publish"}]
