The guide is written by contributors from the expanding field of sanctions enforcement and dissects the topic in a practical fashion, from every stakeholder’s perspective.
The chapter that Anna and Alistair wrote, ‘Representing Designated Persons: A UK Lawyer’s Perspective’, identifies some of the main issues that are likely to arise in the legal representation of designated persons in the UK. The chapter covers:
– Legal services prohibition
– Legal fees licences
– General legal fees licences
– Specific legal fees licences
– Processing time for specific licence applications
– Challenges to licensing decisions
– Representing a designated person in applications for revocations of or variations to a UK designation
– General considerations arising in all legal work for designated persons