Sanctions and export controls
Overview Insights People
Subscribe to our insights

Publication

A new year ahead for shipping – environmental and regulatory compliance

Much like 2024, 2025 will be a further period of huge change and challenge for all participants in the shipping industry...

January 24, 2025

Shipping
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
Tanker transport in water

Publication

EU introduces Notification Obligation for the Sale of Tankers

On 18 December 2023, the EU adopted its 12th sanctions package against Russia. As part of this package, Council Regulati...

January 25, 2024

Asset finance
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory
ships

Publication

A new year ahead for shipping – environmental and regulatory compliance

Much like 2024, 2025 will be a further period of huge change and challenge for all participants in the shipping industry...

January 24, 2025

Shipping
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
Tanker transport in water

Publication

EU introduces Notification Obligation for the Sale of Tankers

On 18 December 2023, the EU adopted its 12th sanctions package against Russia. As part of this package, Council Regulati...

January 25, 2024

Asset finance
Financial-institution-generic-building-window-office-AdobeStock_211661567

Publication

Blood Antiquities: Financial crime risks arising from the art and antiquity industry

The illicit trade of art and artefacts dates back centuries and has occurred across the world.

August 14, 2023

Risk advisory
More