Alaco

Alaco's Jessica Thorpe is attending Thought Leaders 4 | FIRE Asset Recovery event in Vilamoura, Portugal from Wednesday 18th to Friday 20th May. more >

We are looking forward to a great series of panels and events from Monday 9th to Friday 13th May. more >

Alaco sanctions guide for May details the harsher measures targeting the Russian economy in response to its invasion of Ukraine. These have included further trade embargoes against strategic sectors of the Russian economy, alongside the designations of a raft of additional oligarchs and political figures. more >

Alaco sanctions guide for April is out. The EU, UK and US have continued their coordinated implementation of new measures against Russia following its invasion of Ukraine, targeting its financial sector, political and military establishments, oligarchs, and strategic economic sectors. more >

Alaco is looking forward to attending the Economic Crime Prevention & Compliance live and in person in Zurich from 5th to 6th April. more >

Alaco sanctions guide for March reflects the new sanctions being placed on Russia through coordinated action by the US, EU, UK and other allied countries. more >

We are pleased to be joining ThoughtLeaders4 FIRE global summit in Dublin from Wednesday 23rd to Friday 25th February. more >

Alaco sanctions guide for February is out. Key developments for the month include the US, UK and EU preparing a new round of sanctions on Russia in light of increased tensions over Ukraine, and the sanctioning of four serving and former Ukrainian MPs for destabilising activities. more >

Alaco sanctions guide for December is out. Interesting developments this month include new US sanctions on Israeli IT company NSO Group and the Eritrean military and ruling party. The US has also designated Houthi commanders and Cambodian military officials. more >