Baker McKenzie’s Sanctions Blog published the alert titled Sanctions Enforcement Around the World, the Swedish Perspective on 31 May 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
A failure to provide accurate and complete information to HMRC in relation to a quantity of goods on which Inward Processing Relief has been claimed, gives rise to a customs debt on all the goods covered by the relevant bill of discharge report. This was decided by the UK First Tier Tribunal in the case Thyssenkrupp Materials (UK) Ltd v HMRC on 30 November 2022.
On 28 November 2022, the EU published legislation which allows for restrictive measures against gang leaders in Haiti and their financiers. So far, only one person has been designated. This is the first time that the EU has imposed sanctions against Haiti.