Sanctions

Development Bank Sanctions in Latin America

Rhys Davies on Multilateral Development Bank Sanctions and the Criminal Law of Corruption in Latin America

IHR Advisors and the OSCE Resolution on Russia’s Weaponisation of INTERPOL

Cristian González Ruiz at OSCE PA on Financial Repression

Family appeals for clemency over unending Dubai jail term

IHR-Advisors in The Times on 31 July 2023

Why HNWIs’ bank accounts are being closed ‘without explanation’

Ben Keith in Spear’s Magazine on14 July 2023

UK Parliament Starts Inquiry Into UAE’s ‘Scandalous’ Treatment Of Foreign Business Execs

IHR Advisors in Forbes on 21 June 2023

Sanctions Ruling Shines Spotlight on Changing Landscape of White Collar Crime

Rhys Davies and Ben Keith write for IFA Magazine on 25 April 2023

Russia Scholars Split Over Sanctions Work: Ben Keith writes for Times Higher Education

Ben Keith quoted in Times High Education on 21 April 2023

Financial Crime: Why the Wealthy Should Worry About Sanctions

Rhys Davies and Ben Keith write for Spear’s on 13 April 2023

U.S. Asked To Investigate UAE Deputy PM Over Sanctions Evasion Claims

International Human Rights Advisors in Forbes on 30 March 2023

U.S. Magnitsky Sanctions Unenforceable in Bulgaria

Ben Keith writes for Thomson Reuters on 27 March 2023

Foreign Secretary’s Sanction of Human Rights Abusers Looks Like a Stunt

Ben Keith and Rhys Davies comment in The Times on 23 November 2023

Premier League is Asked If It Has Investigated Manchester City Owner Over Russia Allegations

IHR-Advisors in The Guardian on 14 October 2022

UAE Prince Accused of Helping Russian Oligarchs Evade Sanctions

IHR-Advisors in Middle East Eye on 2 October 2022

Liz Truss urged to impose sanctions on Dubai official over jailed British businessmen

IHR-Advisors in The Telegraph on 12 February 2022

UK Foreign Secretary asked to impose Magnitsky sanctions on UAE official for corruption and violation of human rights of Ryan Cornelius

11 February 2022