Hugo Lodge – författare
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2 produkter
2 produkter
Häftad, Engelska, 2020
709 kr
Skickas inom 5-8 vardagar
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent, and effects of the legislation, plus a copy of the Act itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes. Following the UK withdrawal from the European Union, the Sanctions and Anti-Money Laundering Act 2018 was enacted to enable the UK to continue to implement a regime originating in the EU. This book covers the implementation of a new system for the enforcement of sanctions, including a new mechanism for an appropriate minister to review listings of designated persons and a mechanism for review of that ministerial decision by the High Court. This guide covers the background and Parliamentary scrutiny through to enactment. It offers an approachable commentary to the statute, enabling practitioners to get to grips with the key provisions and the implications for practice. As with all Blackstone's Guides, this book will be in two parts; the first providing detailed commentary on the effects and scope of the Act and the second providing a full copy of the Act itself.
Häftad, Engelska, 2025
1 784 kr
Skickas
This timely and essential book is an emergency guide andeffective insurance policy for all firms.Written by barrister Hugo Lodge, this handbook provides specialistguidance on how to comply with financial sanctions regimes and what to do whenfaced with a potential sanctions breach by a client or within a firm. TheSanctions and Anti-Money Laundering Act 2018 is discussed in detail as well asrecent guidance from the government and the SRA.Chapter coverage includes:Practical 'Don't Panic' pages with key steps totake in a sanctions emergencyan overview of UK sanction regimes guidance on navigating sanctions in criminallaw, civil monetary penalties and regulatory law requirementswhen and how to make reports to OFSI how to effectively apply for licenses from OFSI clarity on the difference between OFSI and SARsreporting obligationsanalysis of recent, significant cases in the financialsanctions areapractical advice for commonly occurringsanctions problems, e.g. in real estateThis handbook offers valuable insight with clear practical steps,providing guidance on how to proceed when faced with targeted financialsanctions. Flowcharts of how to ensure compliance by a firm and its clients areprovided, along with illustrative case studies.