Our insights into sanctions issues have been published by a range of major publications including Forbes, the South China Morning Post and Business Insider.
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On 14th October 2019 President Donald Trump issued an Executive Order implementing sanctions against Turkey in response to the latter’s military offensive in Northern Syria. The US’ Office of Foreign…
As formerly volatile parts of Africa become more attractive, ongoing sanctions mean the need for foreign investors to know exactly who they are dealing with has never been greater.
The US president’s tough sanctions policy has meant US and non-US companies must navigate an ever more complex regulatory environment.
Iran is attempting to ease the economic pain of US sanctions by developing closer economic ties with its neighbor Iraq, which could leave America’s fragile Middle East ally falling increasingly…
Islamic State (IS) has amassed a war chest of as much as several hundred million pounds and continues to exploit a string of revenue streams that are likely to enable…
Europe’s attempts to enable European companies to continue trading with Iran following the reimposition of US sanctions are being jeopardised by Iranian hardliners’ opposition to the implementation of global financial…
Venezuela’s president is facing mounting pressure to give up power as the international community suggest unknown Juan Guaidó to run the oil-rich country.
The economic blow to Tehran will be compounded if it fails to comply with global financial transparency rules.
