* UK Sanctions Law and Practice

NOT YET PUBLISHED

Since Brexit, UK sanctions law has undergone rapid transformation to address evolving global challenges. UK Sanctions Law and Practice is the first comprehensive guide to how the UK's senior courts interpret sanctions legislation and government policy. The book provides detailed analysis of the UK sanctions framework, covering its pre-Brexit historical context, the scope of the Sanctions and Anti-Money Laundering Act 2018 (SAMLA), key regulations-particularly the complex Russia Regulations-and the evolution of financial, trade, transport, and human rights sanctions.

The book examines practical implications, including director disqualification, penalties, and compliance challenges, with detailed insights. It clarifies the intricate process of designations and challenges, analysing key Court of Appeal and Supreme Court cases, including Shvidler and Dalston Projects. A dedicated chapter addresses sanctions in commercial disputes, crucial for those managing contractual obligations impacted by sanctions. The final chapter offers a global perspective on sanctions, with a forward-looking focus on US developments.

Written by leading legal experts, this book is an essential resource for practitioners, businesses and individuals navigating sanctions compliance and interactions with designated persons. Its expert insights on statutory provisions, government guidance, and emerging caselaw provide an authoritative foundation for those advising clients or approaching sanctions issues.

table of content

1:Introduction

Amanda Pinto KC, Alexandre Haines, and Sophie O'Sullivan

2:The Post-Brexit UK Sanctions Framework

Amanda Pinto KC, Alexandre Haines, and Sophie O'Sullivan

3:Financial Sanctions

Sophie O'Sullivan and Victoria Turner

4:Director Disqualification Sanctions

Amanda Pinto KC, John Binns, and Mohamed Naleemudeen

5:Trade Sanctions

Alexandre Haines, Robert Morris, and Jessica Hocking

6:Aircraft and Shipping Sanctions

Rachel Barnes KC and Stephen Bailey

7:Human Rights Sanctions

Amanda Pinto KC and Charles McCombe

8:Designations and Challenges

Amanda Pinto KC, Alexandre Haines, and Sophie O'Sullivan

9:Sanctions in Commercial Disputes

Francis Bond and Tom Cornell

10:Looking Forward: A Global Perspective

Charles Steele