FSR and Corporate Crime Notes
Tag: asset freezing
Showing 5 out of 5 results
23 May 2023
Sanctions tracker – round-up of recent UK sanctions developments
10 December 2020
EU introduces global human rights sanctions regime
03 November 2015
UK Supreme Court clarifies scope of “assets” covered by a freezing order
In a unanimous decision, the Supreme Court has confirmed that the right to draw down under loan agreements is caught by the expanded definition of …
09 November 2011
Egypt and Libyan sanctions regime - update
On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions. Egypt On …
03 November 2011
The Libyan sanctions regime - Update
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 came into force in the UK, and was subsequently supplemented by the Libya (Asset-Freezing) …