Sanctions breach response form and action plan


Published by a UUÂãÁÄÖ±²¥ Risk & Compliance expert
Precedents
International sanctions

Sanctions breach response form and action plan


Published by a UUÂãÁÄÖ±²¥ Risk & Compliance expert

Precedents
International sanctions
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    1. 1

      General information

      Date[Insert date]
      Name of person completing this response form and action plan[Insert name]
      Date sanctions breach report form received[Insert date ]
      Name of person who submitted the sanctions breach report form[Insert name]
      [Customer OR client] name and reference
      (If applicable)      		[Insert name and reference]

    1. 2

      Investigation and result

      Have you investigated the circumstances as set out in the breach form?
      Set out steps taken to investigate the circumstances      		â˜&²Ô²ú²õ±è;³Û±ð²õ
      â˜&²Ô²ú²õ±è;±·´Ç
      [[Insert details]]
      Has an actual breach been identified?â˜&²Ô²ú²õ±è;³Û±ð²õ—continue to section 3
      â˜&²Ô²ú²õ±è;±·´Ç—continue to section 4.1 and explain in detail in the conclusion why no breach has occurred

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Jurisdiction(s):
United Kingdom
Related legal acts:
Key definition:
Sanctions definition
What does Sanctions mean?

The court can impose sanctions on parties to civil litigation who fail to comply with relevant rules, practice directions and court orders. These sanctions include striking out a party's claim or defence. A party can apply for relief from sanctions under Rule 3.9 of the CPR.

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