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Libyan sanctions regime
Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011 (details …
Syrian sanctions regime
Following the recent unrest in Syria, the EU has this week imposed new sanctions on the Syrian regime, including an arms embargo, the freezing of funds …
A changing landscape: regulatory developments in the distribution of retail investment products - UK, France, Spain, Germany, Italy, Netherlands, Switzerland, Russia, UAE and Hong Kong
Over the last 18 months, we have seen significant momentum in regulatory developments regarding the distribution of retail investment products, driven by …
Corporate crime update
Corporate crime update... Bribery and corruption Adequate procedures under the Bribery Act On 31 March Herbert Smith published a …
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 …
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) …
Sanctions imposed on Libya by the United Nations, the European Union and the UK
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK. It has since been supplemented by the Libya …
Showing 7 out of 7 results
