Following the publication of the first edition of our Global Sanctions Guide in 2016, our guide has been updated to include changes to various regimes internationally, including the creation of the Office of Financial Sanctions Implementation (“OFSI”) in the UK, together with guides to three new jurisdictions:
-Nigeria
-Iran
-Colombia
There have also been changes to the details of some of the contributing law practices to our guide.
We hope you continue to find our guide of benefit to you and your team.
Zia Ullah
Head of Corporate Crime and Investigations