Angelika Hellweger

Legal Director

Rahman Ravelli

Financial institutions and sanctions compliance

Wed Apr 19 2023

Financial institutions and sanctions compliance

Angelika Hellweger considers a case that focused on a lack of due diligence and emphasises the importance of measures that ensure sanctions compliance.

Russia: cybercrime and co-ordinated sanctions action

Tue Feb 28 2023

Russia: cybercrime and co-ordinated sanctions action

Angelika Hellweger considers the issues involved in the US and UK’s sanctioning of Russian cyber criminals.

International commercial law and the US Uyghur Forced Labor Prevention Act (UFLPA)

Fri Oct 14 2022

International commercial law and the US Uyghur Forced Labor Prevention Act (UFLPA)

Dr Angelika Hellweger considers the impact of this US modern slavery law on international companies’ supply chains