Global Sanctions Guide - Eversheds Sutherland - eversheds-sutherland.com

Helping you navigate global risk

Our country-by-country guide to sanctions

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

‘Zia Ullah and the Eversheds Sutherland team have worked with the UK Finance delivering sanctions training to our members for over 4 years now and the launch of their inaugural global sanctions guide is a welcome development for our membership and the wider corporate world as we enter into a new era of sanctions compliance’ – Justine Walker, Director of Financial Crime, UK Finance

For more information please contact:

“The information contained on this site is intended as a guide only.  Whilst the information it contains is believed to be correct, it is not a substitute for appropriate legal advice.  Eversheds Sutherland can take no responsibility for actions taken based on the information contained in this document.”

 

Global Sanctions Guide

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