- Financial sanctions and English law contracts – what's the potential ...🔍
- Impact of Sanctions on English Contractual Performance – Case ...🔍
- Key sanctions cases and trends in England🔍
- Conflict and sanctions – key considerations for contracts🔍
- “Sanctions and Force Majeure from an English Law Perspective”🔍
- Crucial sanctions challenges in civil litigation and arbitration🔍
- Impact of Sanctions on Contracts🔍
- Complying with the UK Sanctions Regime🔍
Financial sanctions and English law contracts – what's the potential ...
Financial sanctions and English law contracts – what's the potential ...
Failing to comply with sanctions may lead to criminal liability, adverse publicity, and significant fines. Sanctions may also have significant consequences for ...
Impact of Sanctions on English Contractual Performance – Case ...
Although this decision is highly fact-specific, it provides a useful illustration of the potential approach of the English courts to ...
Key sanctions cases and trends in England: Is your sanctions clause ...
2020 to 2023 unsurprisingly saw an uptick in sanctions-related disputes and cases before the English courts and many of these cases have set ...
Conflict and sanctions – key considerations for contracts - Shoosmiths
If performing a contract results in illegal activity (e.g. breach of sanctions legislation), then this would be a potential defence to a claim ...
“Sanctions and Force Majeure from an English Law Perspective”, TDM
... apply force majeure clauses in relation to sanctions, clarifying when sanctions can excuse contract performance.
Crucial sanctions challenges in civil litigation and arbitration
One of the key factors likely to lead to a dispute involving sanctions is a pre-existing contractual relationship that is impacted by the imposition of ...
Under English law, a contract may be unenforceable where it contravenes a statutory prohibition. (“statutory illegality”) or where it is ...
Complying with the UK Sanctions Regime - Guidance
The financial sanctions regime is rooted in several pieces of legislation, including the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) ...
UK trade sanctions: a new enforcement body and “tougher ...
Generally, trade sanctions breaches – unlike financial sanctions breaches – are not subject to strict liability and so lack of knowledge is a ...
It outlines your obligations under financial sanctions as well as OFSI's approach to licensing and compliance issues. It takes into account relevant case law ...
Navigating the impact of sanctions on commercial contracts
Since the Russian invasion of Ukraine, the courts in England and Singapore have had to consider the impact of an ever-evolving sanctions ...
Territorial scope of financial sanctions and extra ... - UK Finance
The changes potentially increase the jurisdictional reach of UK financial sanctions and appear intended to facilitate cooperation between the UK and other ...
Sanctions clauses in international contracts with a Russian nexus
In some cases, foreign regulators introduce sanctions with great legal uncertainty in terms of their practical application as an immediate ...
Financial sanctions enforcement and monetary penalties guidance
... what we consider when we assess a potential breach of financial sanctions. ... possible under UK law. OFSI will continue to take a fair and ...
The impact of financial sanctions on supply chains - Osborne Clarke
The position will partly depend on the applicable law. If English law applies and performance of a contract would breach UK sanctions law, the ...
Sanctions test illegality clauses in financial contracts - Ashurst
Particularly in the case of derivatives, illegality provisions may apply which avoid an event of default but give rise to separate termination ...
A comprehensive overview of sanctions in the United Kingdom
The Foreign, Commonwealth and Development Office (FCDO) is responsible for overall UK government policy on international sanctions. Financial ...
Disputes risks in financial transactions arising from the new financial ...
b. The contract may address whether sanctions entitle a party to refuse performance and in what circumstances. There may be disputes about precisely when such a ...
UK Financial Sanctions FAQs - GOV.UK
Dealing with transferable securities and money-market instruments issued before the relevant dates indicated in Regulation 16 is possible, provided that such ...
Freshfields international sanctions guide
possible to remain in the market from a legal and economic perspective. Legally through the termination of contracts, which may give rise to a series of ...