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Sanctions Handbook

Sanctions Handbook


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About the Book

This timely and essential book is an emergency guide and effective insurance policy for all firms. Written by barrister Hugo Lodge, this handbook provides specialist guidance on how to comply with financial sanctions regimes and what to do when faced with a potential sanctions breach by a client or within a firm. The Sanctions and Anti-Money Laundering Act 2018 is discussed in detail as well as recent guidance from the government and the SRA. Chapter coverage includes: Practical 'Don't Panic' pages with key steps to take in a sanctions emergency an overview of UK sanction regimes guidance on navigating sanctions in criminal law, civil monetary penalties and regulatory law requirements when and how to make reports to OFSI how to effectively apply for licenses from OFSI clarity on the difference between OFSI and SARs reporting obligations analysis of recent, significant cases in the financial sanctions area practical advice for commonly occurring sanctions problems, e.g. in real estate This handbook offers valuable insight with clear practical steps, providing guidance on how to proceed when faced with targeted financial sanctions. Flowcharts of how to ensure compliance by a firm and its clients are provided, along with illustrative case studies.

Table of Contents:
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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Product Details
  • ISBN-13: 9781784462765
  • Publisher: The Law Society
  • Publisher Imprint: The Law Society
  • Height: 234 mm
  • Width: 156 mm
  • ISBN-10: 1784462764
  • Publisher Date: 30 Jun 2025
  • Binding: Paperback
  • No of Pages: 304


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