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The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023
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- 2023 No. 713
- Regulation 3
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Amendments to Chapter 6B of Part 5 (trade: professional and business services)
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3.—(1) In regulation 54B(1), after paragraph (g), insert—
“(ga)“legal advisory services” has the meaning given in paragraph 8A of Schedule 3J;”.
(2) After regulation 54C, insert—
“Legal advisory services
54D.—(1) A person must not directly or indirectly provide legal advisory services to any person who is not a United Kingdom person in relation to, or in connection with, any activity (“the relevant activity”) which satisfies the condition in paragraph (2), whether or not those services are provided to a person in the United Kingdom.
(2) The condition is that the relevant activity would—
(a)be prohibited under any of regulations 11 to 18C of Part 3 (Finance)(2), Chapters 2 to 6 or Chapter 6B of Part 5 (Trade)(3) if—
(i)the relevant activity was done by a United Kingdom person, or
(ii)the relevant activity was taking place in the United Kingdom, or
(b)contravene regulation 19 or 55 if—
(i)the relevant activity was done by a United Kingdom person, or
(ii)the relevant activity was taking place in the United Kingdom.
(3) Paragraph (1) is subject to Part 7 (exceptions and licences).
(4) A person who contravenes any of the prohibitions in paragraph (1) (“P”) commits an offence, but it is a defence for P to show that P did not know and had no reasonable cause to suspect that the relevant activity satisfied the condition in paragraph (2).”.
(1)
Regulations 54B and 54C were inserted by S.I. 2022/850 and amended by S.I. 2022/1331.
(2)
Regulation 18C was inserted by S.I. 2022/1331.
(3)
Chapter 6B was inserted by S.I. 2022/850.
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