The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023
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3 Amendments to Chapter 6B of Part 5 (trade: professional and business services)
(1) In regulation 54B, 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), Chapters 2 to 6 or Chapter 6B of Part 5 (Trade) 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). .
3 Amendments to Chapter 6B of Part 5 (trade: professional and business services)
(1) In regulation 54B, 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), Chapters 2 to 6 or Chapter 6B of Part 5 (Trade) 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). .
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