Partner John Binns has been featured in Law360, commenting on the UK government's increasing use of sanctions as a tool to disrupt international criminal activity.
The article explores how sanctions are being deployed beyond their traditional national security and foreign policy functions to target alleged fraudsters, online scam networks and cryptocurrency-related crime. As sanctions regimes become more complex and wide-ranging, businesses and individuals are increasingly seeking legal advice on compliance, reporting obligations and challenges to designations.
John discusses the growth in sanctions-related advisory work, particularly where sanctions issues intersect with anti-money laundering and proceeds of crime legislation. He also highlights broader rule of law considerations arising from the use of sanctions in circumstances that have traditionally fallen within the remit of law enforcement and the courts.
To read the full article, click here.
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