On 12 September, the UK Government announced new powers for the civil enforcement of trade sanctions pursuant to the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024, the “Trade Enforcement Regulations”). From 10 October 2024, the Government will be able to impose penalties of up to GBP 1 million or 50% of the value of breaches of trade sanctions (whichever is greater) in relation to certain breaches of UK trade sanctions. The new powers…
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Join Baker McKenzie and the Customs and International Trade Bar Association (CITBA) National Security and Sanctions Committee for…
As risks and complexities for sanctions investigations have grown, so has the number of regulators and enforcement agencies…
On 5 September 2024, the UK amended the scope of its Russia sanctions relating to the provision of…
On August 23, 2024, the eve of Ukraine’s Independence Day (August 24, 2024), the US Departments of Commerce…
On Thursday 3 October, our Amsterdam office will host our flagship “Trade Day” event for senior in-house legal…
On 21 August 2024, the Swiss Federal Council announced the adoption of certain measures included in the European…