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Latest from Gherson LLP

Sanctions Updates
This webpage provides a summary of the measures imposed by each of the UK, EU, USA, and some other countries (Australia, Canada, Czech Republic, Switzerland, New Zealand, and Ukraine); following Russia’s invasion of Ukraine in February 2022. We also look at the measures that neighbouring to Russia coutnries plus Turkey and UAE undertake

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Sanctions Tracker
This webpage provides a summary of the measures imposed by each of the UK, EU, USA, and some other countries (Australia, Canada, Czech Republic, Switzerland, New Zealand, and Ukraine); following Russia’s invasion of Ukraine in February 2022. We also look at the measures that neighbouring to Russia coutnries plus Turkey and UAE undertake

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INTERPOL in 2022 and 2023
As we head towards the end of 2023, we have seen INTERPOL continue its trend of focusing on measures to enhance its abilities to fight transactional financial crime.
As we head towards the end of 2023, we have seen INTERPOL continue its trend of focusing on measures to enhance its

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INTERPOL and double jeopardy
Not twice for the same thing – travel protections, and removal from EU’s Interpol databases in cases of double jeopardy
What is the ne bis in idem (“double jeopardy”) principle?
The ne bis in idem principle (not twice for the same thing) is laid down in Article 50 of the Charter

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How can firms comply with the Travel Rule?
The Financial Conduct Authority (“FCA”) has issued guidance on the Travel Rule, which sets out its expectations for UK cryptoasset businesses (“CBs”) to comply with the change in money laundering legislation. From 1 September 2023, CBs in the UK required to collect, verify and share information about

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The EU Settlement Scheme Family Permit (“EUSS Family Permit”) is an UK immigration route designed to allow family members of EEA nationals who started living in the UK by 31 December 2020 to come join their family member in the UK after that date.  

EEA nationals who have not lived in the UK by 31…

In recent years, extradition arrangements between countries have assumed an increased importance as transnational acts of criminality proliferate.

Countries are therefore progressively trying to build up a good relationship with one another to establish an effective extradition system – one that works efficiently and in the interests of justice for both parties.

Extradition between the…

Crypto assets and NFTs Regulation Litigation and Tax
As the world of crypto becomes more mainstream, we have gathered a team of specialist white-collar crime lawyers to advise on, and draft, unique policies relating to crypto assets and non-fungible tokens (NFTs).
Crypto assets and NFts Regulation Litigation and Tax
Given our expert knowledge and experience,

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Crypto assets and NFTs Regulation Litigation and Tax
As the world of crypto becomes more mainstream, we have gathered a team of specialist white-collar crime lawyers to advise on, and draft, unique policies relating to crypto assets and non-fungible tokens (NFTs).
Crypto assets and NFts Regulation Litigation and Tax
Given our expert knowledge and experience,

…