Sanctions Handbook

1. (Don't) Panic Pages 2. Overview of UK sanctions regimes 3. The question of Control: Designated Persons behind entities 4. Licences and Exemptions 5. Challenging UK sanctions designations 6. Criminal offences and Civil penalties 7. Case Study: Landlord & tenant 8. Case Study: Notification requirements, non-UK nationals 9. Case Study: Seizure of goods by HM Customs/Border Force 10. Analysis of recent sanctions case law.

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• Direito constitucional e administrativo
• Regulamento da profissão de advogado