Elliot Letts

ID: 1b83fe81-2619-30fb-68c4

/

Claimed Record

/

Organization: Steptoe LLP

UK Expands Designations of All Subject to Asset Freeze Sanctions Under the Russia Regime to Include a Ban on the Provision of Trust Services

International Compliance Blog · March 24, 2023

OFSI Updates Enforcement and Monetary Penalty Guidance to Address the Assessment of Ownership and Control

International Compliance Blog · March 17, 2023

UK Expands Guidance on the Supply of Professional and Business Services to Persons Connected with Russia

International Compliance Blog · February 13, 2023

UK Oil Price Cap for Russian Refined Oil Products Comes into Effect

International Compliance Blog · February 7, 2023

New UK Sanctions Legislation Expands Mandatory Financial Sanctions Reporting Obligations to Include Crypto Providers

Blockchain Blog · September 23, 2022

Practice Areas

Technology and AI

Business and Commercial

Government and Public Policy

Jurisdictions