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International
Australia
Corrs Chambers Westgarth
Individuals & corporations investing in areas that are impacted by geopolitical conflicts should take note!
Corrs Chambers Westgarth
There are circumstances which defy the conventional identification of the Host State. What you should consider when investing.
Stacks Law Firm
Breaching trade sanctions imposed by the Australian government can lead to jail.
Canada
Osler, Hoskin & Harcourt LLP
The Budget Implementation Act, 2022, No. 1 (the Act), first introduced on April 28, 2022, received royal assent on June 23, 2022. The Act largely implements some of the tax measures announced in the 2022 Federal Budget...
Dominican Republic
Guzman Ariza Attorneys At Law
El Sr. Guzmán asume este cargo en representación de la Cámara de Comercio Alemana, la cual presidió anteriormente.
European Union
Reed Smith (Worldwide)
There are also similarly worded restrictions under Article 3i, which targets inter alia certain fertiliser products.
Oppenhoff & Partner
On 8 April 2022, for the first time since the start of the Ukraine war, the EU issued prohibitions on awarding and performing public contracts and concessions.
Arendt & Medernach
On 21 July 2022, the Council of the European Union (the "Council") adopted new restrictive measures against Russia that complement those adopted up until 3 June 2022.
Herbert Smith Freehills
New Russian sanctions measures have continued to be introduced in the last few days. In this update, we summarise the UK's new sanctions legislation in relation to Russian gold, coal and oil...
Clyde & Co
The European Council has today (08 April 2022) adopted a fifth package of sanctions against Russia, with a view to putting pressure on Russia's economy and limiting its capacity for aggression against Ukraine.
Oppenhoff & Partner
The EU Commission adopted another package of sanctions on 21 July 2022. The measures include new import bans, expanded restrictions on the export of certain sensitive technologies...
Germany
WTS Global
The International Trade in Goods Statistics (ITGS) is based on two data compilation systems: one for extra-EU trade statistics (data relating to trade of goods with non-member countries) and...
India
TPM Consultant
The principles of natural justice are a vital element of all justice delivery systems across the globe. The phrase natural justice literally translates to law of nature and implies that justice must be fair...
DGS Associates
The Central Government vide Notification No. 20/2015-20 dated July 07, 2022, amended ITC(HS) 2022, Schedule-I (Import Policy)' in sync with the Finance Act, 2022 dated 30th March 2022...
Israel
JMB Davis Ben-David Ltd.
What's the distance between Boston and Washington, DC? According to good old Google, it's about 440 miles, with a journey time of 7 hr 44 min.
Kyrgyzstan
GRATA International
The adopted Law is aimed at strengthening the fight against smuggling - illegal import and export of goods and vehicles outside checkpoints and other established places for the movement of goods...
South Africa
Anjarwalla & Khanna
The most important sector of the African Economy is Agriculture. It contributes 15 percent to the Gross Domestic Product (GDP) in sub-Saharan Africa and employs...
Switzerland
Lenz & Staehelin
The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia.
Turkey
Esenyel Partners
21.07.2022 tarihli ve 31899 sayılı Resmi Gazete'de yayınlanan Cumhurbaşkanı Kararı gereği Kıyı Emniyeti Genel Müdürlüğü tarafından uygulanmakta olan tarifelerde 5801...
Herbert Smith Freehills
Our previous blogpost mentioned the recent red alert on sanctions evasion typologies issued by various law enforcement and financial sector partners.
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