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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:
The 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.