The third edition of Global Investigations Review’s Guide to Sanctions, edited in part by Partner Rachel K. Alpert, is now available for download. The guide explains key sanctions regimes and addresses the practical problems they create.
In the UK Sanctions chapter Partner Robert J. Dalling, and Associates Karam Jardaneh and Matthew Worby discuss the UK’s sanctions regime under the Sanctions and Anti-Money Laundering Act of 2018 (SAMLA).
Download the guide here.
Ms. Alpert is co-chair of Jenner & Block’s National Security, Sanctions, and Export Controls Practice. She is an international lawyer who brings a wealth of experience in economic sanctions, export controls, and human rights issues from her seven years in the United States Department of State’s Office of the Legal Adviser. She counsels domestic and international clients on a range of issues, including trade sanctions compliance, supply chain and human rights accountability, and CFIUS matters.
Mr. Dalling is a member of the firm’s Investigations, Compliance and Defense Practice and the National Security, Sanctions, and Export Controls Practice. Formerly a trial advocate with 10 years’ courtroom experience, he has represented global financial institutions, multinational corporates and individuals in high-profile and high-value internal and external investigations involving a wide range of financial crime and other regulatory issues.
Ms. Jardaneh is an associate in the firm’s Investigations, Compliance and Defense, and Human Rights and Global Strategy Investigations practices, and is based in London. She has represented corporate, institutional, and individual clients on a variety of white-collar crime matters.
Mr. Worby is a solicitor-advocate and an associate in the London office. He is a member of the Investigations, Compliance and Defense, and Data Privacy and Cybersecurity practices. He has represented financial institutions, multinational corporates and senior individuals in high-profile investigations and prosecutions involving allegations of bribery, fraud and money laundering.
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