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The Law Commission has issued a consultation paper seeking views on proposed reforms to the current suspected money laundering and terrorist financing reporting requirements.
07 September 2018
http://www.allenovery.com/news/en-gb/articl … -obligations-rethinking-the-UK-approach.aspx
EU 5MLD 5AMLD Fifth Anti-Money Laundering directive changes beneficial ownership EU 5MLD 5AMLD Fifth Anti-Money Laundering directive changes beneficial ownership
09 July 2018
http://www.allenovery.com/news/en-gb/articl … s-Fifth-Anti-money-Laundering-Directive.aspx
Mr. Davies resumes his role as Litigation Partner after serving as Assistant Solicitor General for the New York Attorney General’s Office Mr. Davies resumes his role as Litigation Partner after serving as Assistant Solicitor General for the New York Attorney General’s Office
08 January 2018
http://www.allenovery.com/news/en-gb/articl … s-Davies-Rejoins-Allen-Overy-as-Partner.aspx
Allen & Overy China won at the China Law & Practice awards held in Beijing, taking home the Insurance Firm of the Year (International) and Projects & Energy Deal of the Year awards. Allen & Overy China won at the China Law & Practice awards held in Beijing, taking home the Insurance Firm of the
15 September 2017
http://www.allenovery.com/news/en-gb/articl … n-at-the-2017-China-Law-Practice-Awards.aspx
Allen & Overy today announces the appointment of Nithi Laophulsuk as a partner in our Bangkok office, with a focus on transactions, contentious and non-contentious work in regulated markets. Allen & Overy today announces the appointment of Nithi Laophulsuk as a partner in our Bangkok office, with a
20 September 2016
http://www.allenovery.com/news/en-gb/articl … by-recruitment-of-Bangkok-based-partner.aspx
On August 13, 2014, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued revised guidance relating to the status of entities owned by individuals or entities whose property and interests in property are blocked under Executive Orders and other regulations
18 August 2014
http://www.allenovery.com/news/en-gb/articl … ule-with-Regards-to-Aggregate-Ownership.aspx
On July 18, 2014, the P5+1 (the United States, the United Kingdom, Germany, France, Russia, and China) agreed with Iran to extend their commitments under the Joint Plan of Action (JPOA).
25 July 2014
http://www.allenovery.com/news/en-gb/articl … he-P5-1-and-the-Islamic-Republic-of-Ira.aspx
On July 16, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a new set of “sectoral sanctions” against two Russian banks (VEB and Gazprombank) and two Russian energy firms (Novatek and Rosneft) pursuant to Executive Order 13662, and made 16 additions (5 individuals
16 July 2014
http://www.allenovery.com/news/en-gb/articles/Pages/New-UkraineRussia-Sanctions-.aspx
The much anticipated new EU and U.S. sanctions measures in relation to Ukraine have now been published, and are in force from 12 September 2014.
25 September 2014
http://www.allenovery.com/news/en-gb/articl … -and-U-S--sanctions-relating-to-Ukraine.aspx
On November 24, 2014, the United States and its partners in the P5+1 (China, France, Germany, Russia, and the United Kingdom) mutually agreed with Iran to continue to implement the commitments described in the Joint Plan of Action (JPOA), an understanding and commitment with Iran to halt progress
04 December 2014
http://www.allenovery.com/news/en-gb/articl … ainst-Iran-extended-until-June-30,-2015.aspx


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