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European Union
Baker & Partners
It is very difficult to see how (given the combined scope of the application of EU and UK sanctions to EU and UK citizens) there will be anyone left in places like Jersey able to administer structures...
Herbert Smith Freehills
Earlier this month, the G7 announced a plan to impose a cap on the price importers pay for Russian oil (see our previous blogpost for further detail).
Reed Smith (Worldwide)
There are also similarly worded restrictions under Article 3i, which targets inter alia certain fertilizer products under Article 3i(1).
Arthur Cox
The EU Council has extended the duration of the sanctions against more than 1,200 individuals and entities in response to Russia's invasion of the Ukraine for a further six months, until 15 March 2023.
Herbert Smith Freehills
The finance ministers from the Group of Seven major economies ("G-7") have issued a plan to impose a cap on the price importers pay for Russian oil, in a bid to shrink a key source...
WTS Global
In the current situation, the relevant measures and sanction lists may change at any time, even at short notice. For this reason, in all instances we recommend a thorough review of the relevant circumstances...
Lenz & Staehelin
The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. On August 31, 2022, the Swiss Federal Council implemented the remaining technical EU maintenance...
Netherlands
Brown Rudnick LLP
On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state...
Turkey
Pi Legal Consultancy
Overall, this article gives a short analysis of the customs duties in Turkey. Undoubtedly, Turkey presents several advantages to exporters or importers.
Ahmet Yum Law Firm
Akreditif banka güvencesi altında yürütülen vesikalı (belgeli) bir uluslararası ödeme aracı olup tarafların akreditif metninde atıfta bulunmaları koşulu ile UCP 600...
Esin Attorney Partnership
E-ihracat Destekleri Hakkında Karar ("Karar") 25 Ağustos 2022 tarihli Resmi Gazete'de yayımlandı.
Esin Attorney Partnership
The Decree on Electronic Export Incentives ("Decree") was published in the Official Gazette dated 25 August 2022.
UK
Herbert Smith Freehills
On 30 September, Foreign Secretary James Cleverly announced the imposition of a round of new UK sanctions against Russia. These restrictions are not yet in force.
Ropes & Gray
Against the backdrop of major military conflict in Europe and a post-COVID world, dealing with novel areas of risk has become a common theme for compliance, risk and legal professionals.
Clyde & Co
The UK also sanctioned IMA Consulting, a PR agency being used in connection with the referendums, and Goznak, a security documents company.
Norton Rose Fulbright
In addition to the obligations on regulated firms to comply with applicable sanctions regimes, individuals also need to be aware of their own compliance with sanctions restrictions.
Herbert Smith Freehills
The UK is one of many countries which have introduced extensive sanctions against Russia, its individuals and entities in light of the military action in Ukraine which began on 24 February 2022.
Worldwide
Mayer Brown
On 27 September 2022, HM Treasury's Office of Financial Sanctions Implementation (OFSI) announced the imposition of a £30,000 civil monetary penalty against Hong Kong International...
TMF Group BV
The volatility in the global economy, fuelled by geopolitical tensions, the climate crisis and aftermath of the Covid-19 pandemic, has made doing business in multiple jurisdictions more complicated.
Herbert Smith Freehills
The UK is one of many countries which have introduced extensive sanctions against Russia, its individuals and entities in light of the military action in Ukraine which began on 24 February 2022.
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