United Kingdom: International Law

Two British men will be sentenced in the US next year after admitting their role in a $99 million wine fraud.

Michael Drury, Christina Josephides and Mohamed Naleemudeen contribute to an analysis published by Mondaq Business Briefingon the European Court of Human Rights' landmark ruling in Netherlands and Ukraine v. Russia...

On 4 November 2024, HMRC published a Notice to Exporters regarding a compound penalty of £58,426.45 imposed for breaches of Russian trade sanctions.

There's one thing container shipping operators are sure of: disruption is good for business. And the 2020s have given us some truly dire disruptions: a blocked canal, a global pandemic, armed conflicts on land and sea, bitter trade disputes, and we could go on. In the wake of the upheaval has come a volatile business environment, elevated rates, and record earnings

Gary Leung and Zhen Yu Lam share key tips for navigating cross-border enforcement...

Every quarter, AlixPartners releases the Manufacturing Overview, a data-driven analysis of the state of global manufacturing.

This first 2026 edition considers evolving UK sanctions enforcement practice, government policy responses to sanctions evasion, and Parliamentary scrutiny of the UK's Magnitsky-style regimes.

In this weekly update, we summarise the most notable updates in the UK sanctions world.

The High Court has dismissed a judicial review challenge brought by VTB Bank (the Bank), Russia's second largest bank, to amendments made by the Office of Financial Sanctions Implementation (OFSI) to a General...