On 6 October 2023, the Court of Appeal handed down judgment in the case of Mints & ors v PJSC National Bank Trust & anor [2023] EWCA 1332.
The judgment confirmed that the UK’s sanctions do not preclude the English courts...more
12/5/2023
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UK Supreme Court
Environmental, social and governance (ESG) ratings are increasingly used by investors, lenders and regulators to assess the sustainability performance of companies. They can, for example, assess an entity’s exposure to, and...more
A new regime in the UK for punishing individuals or businesses that breach financial sanctions came into force on 1 April 2017.
In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part of...more
A new regime in place in the UK for punishing individuals or businesses that breach financial sanctions comes into force from 1 April. In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part...more