Francis Bond

Oct 8, 2024 | exportprac.com | Lorna Emson |Helen Harvey |Francis Bond

Posted 10/8/24From October, the Office of Trade Sanctions Implementation (OTSI) will be empowered to investigate breaches of trade sanctions and impose corresponding civil monetary penalties. We examine the powers OTSI will have, how it will interact with other UK sanctions authorities and what impact it may have. This item is available in full to subscribers.

Oct 2, 2024 | mondaq.com | Helen Harvey |Francis Bond

From October, the Office of Trade Sanctions Implementation (OTSI) will be empowered to investigate breaches of trade sanctions and impose corresponding civil monetary penalties. We examine the powers OTSI will have, how it will interact with other UK sanctions authorities and what impact it may have. Many will have become familiar with references to OFSI, the Office of Financial Sanctions Implementation, which deals with the civil enforcement of financial sanctions.

Sep 30, 2024 | lexology.com | Lorna Emson |Helen Harvey |Francis Bond

From October, the Office of Trade Sanctions Implementation (OTSI) will be empowered to investigate breaches of trade sanctions and impose corresponding civil monetary penalties. We examine the powers OTSI will have, how it will interact with other UK sanctions authorities and what impact it may have. OTSI Many will have become familiar with references to OFSI, the Office of Financial Sanctions Implementation, which deals with the civil enforcement of financial sanctions.

Aug 9, 2024 | mondaq.com | Francis Bond |Madeleine Brown

Following on from recent successes in Northern Ireland, the National Crime Agency (NCA) announced on 5 August 2024 that it has successfully concluded a six-year investigation which began with an Unexplained Wealth Order (UWO) and culminated in the forfeiture of two high-value properties linked to the wife of convicted Azerbaijani banker Jahangir Hajiyev.

Aug 7, 2024 | lexology.com | Lorna Emson |Francis Bond |Freddy Rendall

Following on from recent successes in Northern Ireland, the National Crime Agency (NCA) announced on 5 August 2024 that it has successfully concluded a six-year investigation which began with an Unexplained Wealth Order (UWO) and culminated in the forfeiture of two high-value properties linked to the wife of convicted Azerbaijani banker Jahangir Hajiyev.