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Sanctions insights
- Sanctions Podcast featuring Dr Tom Keatinge, Anna Bradshaw and Nick Turner: (The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank and has a series of podcasts and articles on sanctions.Recorded as the tragic events in Ukraine unfold, it considers the central plank of the West’s response to Russia’s aggression - sanctions. Tom Keatinge is joined by RUSI Associate Fellows and legal experts Anna Bradshaw of Peters & Peters and Nick Turner of Steptoe & Johnson. They discuss the wider challenges related to sanctions and their use, what these mean in the context of the current crisis, and whether or not it’s time to rethink our approach to sanctions, given that, all too often, they seem to fail to meet their intended goals.)
- EU to create freeze and seize task force
- Statement by the President of the Law Society, Michelle Ní Longáin
- Statement regarding Ukraine made by the President of the Council of Bars and Law Societies of Europe (CCBE) and former President of the Law Society, James MacGuill
- Statement of the International Bar Association
- EU Commission Overview, Timeline and FAQs
- STEP Article “EU prohibits provision of services to Russian-linked trusts”
- Mason Hayes Curran Article “Trust Services and Ukraine Sanctions”
- Central Bank of Ireland FAQs - Financial Sanctions - Frequently Asked Questions
- Department of Justice AML Compliance Unit Notifications on Sanctions to TCSPs:
- Notice to TCSPs – Financial Sanctions – March 2022
- Notice to TCSPs – Financial Sanctions – April 2022
- STEP’s Russia-Ukraine Conflict Resource - https://www.step.org/about-step/russia-ukraine-conflict
- Urgent notice to solicitors advising in relation to certain trusts
- Arthur Cox article - Sixth package of EU sanctions against Russia and Belarus
- Arthur Cox article - EU Sanctions against Russia and potential implications for Irish pension schemes[LSI1]
- Article on June CCBE/ELF Webinar
- Report on June CCBE/ELF Webinar
- Dr Justine Walker Article "Staying the course on Russia sanctions- more resources and alignment are essential" Published on Thomson Reuters Regulatory Intelligence on July 15, 2022
- July 2022 Red Alert "Financial Sanctions Evasion Typologies: Russian Elites and Enablers" issued by the UK's Joint Money Laundering Intelligence Task Force (JMLIT)
- Law Society of England and Wales Article July 2022 on JMLIT Red Alert