Sanctions Handbook

This new and unique book is an emergency sanctions insurance policy for all firms.

Written by specialist Barrister Hugo Lodge, it will guide you on how to comply with sanctions regimes and what to consider when faced with a potential sanctions breach. The Sanctions and Anti-Money Laundering Act 2018 is considered in detail as well as recent guidance from the courts.

It offers valuable insight with essential practical tools such as the (Don’t) Panic Pages offering clear guidance on how to proceed when faced with sanctions. Sample clauses, flowcharts for procedures, and illustrative case studies are all examples that will assist you in your day-to-day work.