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New EU Sanctions Reporting Obligations in Force as of 1 May 2024 and 1 June 2024

The new EU notification requirements relating to transfers of funds out of the EU by EU entities with a certain level of direct or indirect Russian ownership enters into force soon. The...

News

UK expands export controls to semiconductor, quantum and cryogenic technologies

On 11 March 2024, the UK government issued new amending regulations, the Export Control (Amendment) Regulations 2024 (the “Amending Regulations”), which update the Export...

News

UK expands export controls to semiconductor, quantum and cryogenic technologies

On 11 March 2024, the UK government issued new amending regulations, the Export Control (Amendment) Regulations 2024 (the “Amending Regulations”), which update the Export...

News

Investigating AMLA

In February it was announced that Frankfurt would host the EU’s Anti-Money Laundering Authority (AMLA). This announcement has prompted lawyers from around our European network to...

News

Deepened UK-U.S. collaboration: Celebrating the first anniversary of the OFAC–OFSI partnership

October 2023 marked the first anniversary of the enhanced partnership between the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United...

News

U.S., EU, and UK expand sanctions to mark the second anniversary of Russia’s war in Ukraine

Following the death of political activist Aleksey Navalny and to mark the second anniversary of Russia’s invasion of Ukraine, the United States, EU and UK adopted a series of...

News

FDI - A global perspective

Access our report on the FDI trends around the world. There is a continuing trend and desire of governments around the world to scrutinize and intervene in transactions involving FDI.

News

France announces new export controls on semi-conductors and quantum equipment and technology

As of 1 March 2024, a licence will be required to export technologies relating to quantum computers, and advanced electronic components such as semiconductors, from France to non-EU...

Insights and Analysis

CBAM and UK CBAM: EU moves ahead, UK follows with Carbon Import Tariff Regime

2024 promises the acceleration of trade-related carbon pricing measures in Europe. Implementation of the EU’s Carbon Border Adjustment Mechanism is ongoing, with the first...

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