Mondaq Offshore: International Law > Export Controls & Trade & Investment Sanctions
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
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) ...
S. Evangelides & Partners
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
Michael Kyprianou Advocates & Legal Consultants
"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 ...
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.
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.
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
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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
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.
Michael Kyprianou Advocates & Legal Consultants
"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.
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
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 ...
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
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.
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