The UK has published the Russia (Sanctions) (EU Exit) Regulations 2019 SI 2019/855 which will be the UK’s Russian sanctions regime if the UK leaves the European Union without a deal. There is also guidance on the regulations. As required under the Sanctions and Anti-Money Laundering Act 2018, a report on the purpose of these regulations and a report on…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...