The Bank of Georgia restricts purchases for Russians exceeding EUR 300

It has been reported this week that the Bank of Georgia introduced a restriction for Russian nationals with the Bank of Georgia accounts in regard to purchases worth more than EUR300 in compliance with international sanctions. According to Article 3h of the European Union Regulation No 833/2014 as amended by Regulation (EU) 2022/428, it is […]

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The Bank of Georgia restricts purchases for Russians exceeding EUR 300

The Bank of Georgia restricts purchases for Russians exceeding EUR 300

EU Court in Luxembourg confirms the ban on export of euro banknotes to finance medical treatment in Russia

UK Supreme Court upholds SIAC’s decision on citizenship deprivation and entry refusal

INTERPOL update: global call to action on Financial Crime

INTERPOL Silver Notice – here to stay!

Gherson Solicitors LLP Breakfast Briefing – Are you ready for the new corporate offence of Failure to Prevent Fraud?

New proposed UK immigration rule doubles residency requirement for settlement to 10 Years: what you need to know

Navigating Credibility in Asylum Appeals

UK Government publishes policy paper on cross-government review of sanctions implementation and enforcement

Why the post-Brexit UK sanctions regime is facing criticism | Solicitors Journal

OFSI imposes a monetary penalty for sanctions breaches

INTERPOL – Africa collaboration to disrupt criminal finances via Silver Notice

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