Mondaq Offshore: International Law > Export Controls & Trade & Investment Sanctions
Information Management Solutions Limited
A vital piece of legislation put forward by Republican Congressman Andy Barr is sweeping through the legislative process of the United States almost unnoticed. It quickly achieved Congressional support...
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Appleby
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
Hogan Lovells
In recent weeks, courts in England and Hong Kong have taken the opportunity to set out the serious consequences that follow from deliberately breaching disclosure orders made in the context
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hogan Lovells
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Ogier
Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Kinstellar
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Clyde & Co
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Most Popular Recent Articles
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hogan Lovells
In recent weeks, courts in England and Hong Kong have taken the opportunity to set out the serious consequences that follow from deliberately breaching disclosure orders made in the context
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Hogan Lovells
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
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