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Sanctions Handbook

Sanctions Handbook

Name: Sanctions Handbook
Brand: Law Society Publishing
SKU: 9781784462765
Price: 1702.35 HKD
Availability: InStock
Author: Hugo Lodge
ISBN: 9781784462765

By Hugo Lodge

Law Society Publishing July 2025

Specifications

ISBN-13: 9781784462765
Publisher: Law Society Publishing
Publication: July 2025
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

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.