What is an Account Freezing Order, and how do they assist in the recovery of the proceeds of crime?

12 January 2021 | Commercial Litigation

David Savage authors EU Sanctions Enforcement chapter of the GIR Practitioner’s Guide to Sanctions

7 September 2020 | Commercial Litigation

David Savage addresses the Finnish Investment Academy on Russian Sanctions

18 September 2019 | Commercial Litigation

A risk-based approach to sanctions compliance – OFAC sets the standards

9 May 2019 | Commercial Litigation

US – Cuba sanctions: EU Blocking Regulation engaged as Trump plans to allow lawsuits over confiscated Cuban property

29 April 2019 | Commercial Litigation

Cayman court issues first major international sanctions decision on “use” of funds in an asset freeze

8 March 2019 | Commercial Litigation

English judge decides first case on reimposed US Iran Sanctions and comments on EU Blocking Regulation

17 October 2018 | Commercial Litigation

How Iran sanctions will play out in the EU

17 October 2018 | Commercial Litigation

The US sanctions against Iran could start a war in the European commercial courts

29 August 2018 | Commercial Litigation

US Iran Sanctions – EU Commission publishes welcome guidance on private law damages claims

8 August 2018 | Commercial Litigation