Mondaq Europe: International Law > Export Controls & Trade & Investment Sanctions
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...
Matheson
While our understanding of EU Commission State aid powers has increased greatly in recent years following high-profile EU decisions and court appeals...
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
SKW Schwarz
If an employee who regularly works at a particular plant of the company and has his place of work there is appointed as the superior of employees of another plant...
Arthur Cox
The Department of Business Enterprise and Innovation ("DBEI") is calling for submissions in relation to an update to the primary export control law in Ireland.
Arnone & Sicomo
Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
Arnone & Sicomo
What must be ascertained is the absence of specific constraints, or rather the free export of goods.
Dentons
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
DLA Piper
The United States has imposed a further round of sanctions on Russia in connection with the determination in August 2018 that Russia has utilized chemical weapons in the "Skripal attack" in violation of the US CBW Act.
Acar & Ergonen Law Firm
The Law amending Certain Laws to Improve the Investment Environment was published in the Official Gazette on March 10, 2018 with different enforcement dates for the various amendments.
Acar & Ergonen Law Firm
The remaining 75% must be paid within 24 months of the relevant registration date.
Erdem & Erdem Law
In the case of Iran, secondary sanctions only apply to transactions involving SDNs, oil, energy, automotive, shipbuilding/shipping, precious metals, and insurance.
BASEAK
Türkiye'nin Rusya'dan satın altığı S-400 hava savunma sistemlerinin, Türkiye'ye teslimatının başlamasının akabinde Amerika Birleşik Devletleri ("ABD"), üretim programı kapsamında ortaklarından biri olan
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
Herbert Smith Freehills
In a recent decision, the High Court has found that the terms of a Facility Agreement governed by English law allowed the borrower to withhold payment of interest instalments
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K K Sharma and Company
This shift can be best demonstrated by looking at China, India, Brazil and the different trade patterns and initiatives these countries embarked on in 2019.
Herbert Smith Freehills
In a recent decision, the High Court has found that the terms of a Facility Agreement governed by English law allowed the borrower to withhold payment of interest instalments
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Erdem & Erdem Law
In the case of Iran, secondary sanctions only apply to transactions involving SDNs, oil, energy, automotive, shipbuilding/shipping, precious metals, and insurance.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Noerr
In 2018, the Russian Federation for the first time took comprehensive counter-measures to respond to the US/EU sanctions.
Yurdakul International Legal Consultancy
Free trade zone ("FTZ") is the area within which goods may be landed, handled, manufactured or reconfigured, and re-exported without the intervention of the customs authorities.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
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