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Sanctions Handbook

Sanctions Handbook

Sanctions Handbook

Author: Hugo Lodge
Publisher: Law Society Publishing
ISBN: 9781784462765
Published In: July 2025
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: S$280.80

S$272.38 Save S$8.42 (3%)

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Description
Contents

Details

This new and unique book is an emergency sanctions insurance policy for all firms.

Written by specialist Barrister Hugo Lodge, it will guide you on how to comply with sanctions regimes and what to consider when faced with a potential sanctions breach. The Sanctions and Anti-Money Laundering Act 2018 is considered in detail as well as recent guidance from the courts.

It offers valuable insight with essential practical tools such as the (Don’t) Panic Pages offering clear guidance on how to proceed when faced with sanctions. Sample clauses, flowcharts for procedures, and illustrative case studies are all examples that will assist you in your day-to-day work.

1.

(Don’t) Panic Pages

2.

Overview of UK sanctions regimes

3.

The question of Control: Designated Persons behind entities

4.

Licences and Exemptions

5.

Challenging UK sanctions designations

6.

Criminal offences and Civil penalties

7.

Case Study: Landlord & tenant

8.

Case Study: Notification requirements, non-UK nationals

9.

Case Study: Seizure of goods by HM Customs/Border Force

10.

Analysis of recent sanctions case law.

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