Publication

Companies house to carry out extra checks on incorporation applications

Companies house to carry out extra checks on incorporation applications

By and | 09 Jan 2019

It is known that the process of incorporation of a corporate body in the UK is quick and fairly straightforward. However, from 12 December 2018 Companies House will have to carry out extra checks on applications to register corporate bodies to ascertain that they are compliant with the United Nations (UN) financial sanctions.

Publication

US v Russia Sanctions Crossfire – How is your business affected?

US v Russia Sanctions Crossfire – How is your business affected?

By and | 23 Apr 2018

The past few weeks have seen the introduction of new sanctions against Russia by the US, the scope of which extends to non-US persons.

Publication

Fines without trial for breaching sanctions - Have your say

Fines without trial for breaching sanctions - Have your say

By and | 19 Jan 2017

The government is ramping up the enforcement of financial sanctions legislation.

Publication

Persian Prospects: new sanctions guidance and commentary underlines opportunities for foreign businesses to engage with Iran

By and | 26 Jul 2016

Nearly a year after the landmark nuclear deal was reached with the signature of Joint Comprehensive Plan of Action