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Export Controls & Trade & Investment Sanctions
Ireland
Maples Group
On 27 July 2020, the Central Bank of Ireland ("Central Bank") fined The Governor and Company of the Bank of Ireland ("BOI")
Luxembourg
Ogier
In the aftermath of the obligation to create a register of beneficial owners as enacted by the Law of 23 January 2019 (the RBO Law)
Malta
Ganado Advocates
In this fourth article in this series, we will be looking at the principles behind a customer risk assessment and certain key considerations to be borne in mind when developing a robust customer risk
Turkey
Neziroglu Law Firm
Letters of credit, which are frequently used in international trade relations come with a double-sided guarantee for both the importer and the exporter.
UK
BCL Solicitors LLP
A set of new sanctions targets might not set the world alight for now, but John Binns, partner in the Financial Crime team at BCL Solicitors, considers what may be around the corner...
BCL Solicitors LLP
Sanctions (including travel bans and asset freezes) are a tool of foreign policy where the UK, as an EU member, not only implemented EU laws, but also played a leading role in making them.
Clyde & Co
In this first in a series of articles on sanctions and the maritime industry, we provide an overview of the recent advisory notes issued by OFAC and OFSI, the US and UK
Mayer Brown
A bylined article by Jason Hungerford and Paul Whitfield-Jones analyzing the Court of Appeal judgment in the case of Lamesa Investments Ltd v Cynergy Bank Ltd [2020].
Withers LLP
Following a two-year investigation, the U.S. Senate Permanent Subcommittee on Investigations recently released a Report entitled "The Art Industry and U.S. Policies that Undermine Sanctions."
Cleary Gottlieb Steen & Hamilton LLP
On 6 July 2020, the UK Government announced the introduction of a "Global Human Rights" sanctions regime (the "GHR Sanctions").
Quadrant Chambers
Mr Justice Butcher handed down judgment today in The Gravity Highway and The Maritime Maisie [2020] EWHC 1697 (Comm).
Akin Gump Strauss Hauer & Feld LLP
As of 1:00 p.m. BST July 6, 2020, the GHR Regulation came into force, representing the introduction of the U.K.'s long awaited GHR Regime.
Dechert
The U.S. Government, through the Treasury Department's Office of Foreign Assets Control ("OFAC"), has imposed comprehensive sanctions against Syria since 2011.
United States
Torres Law, PLLC
Return Material Authorization (also known as Return Merchandise Authorization or Returned Goods Authorization), commonly referred to in industry as 'RMA,' ...
Worldwide
Cleary Gottlieb Steen & Hamilton LLP
The Court of Appeal confirmed that a borrower under a Tier 2 facility agreement was excused from making payments because of the risk of U.S. secondary sanctions.
BCL Solicitors LLP
John Binns discusses the recent headlines that have focused on whether the UK Government's new sanctions regime is doing enough to tackle 'dirty' money from Russia.
Clyde & Co
To mark the publication of these two key advisory notes, and the update earlier this year of the standard BIMCO sanctions clauses for charterparties,
Pearl Cohen Zedek Latzer Baratz
The EU Council has sanctioned entities and individuals from China, Russia, and North Korea due to their involvement in cyber-attacks.
Quadrant Chambers
When Trump announced in May 2018 that the US was withdrawing from the Iran Nuclear deal, and unilaterally reinstating sanctions that were suspended as part of that deal, the sanctions regimes in the UK/EU and in the US were set on a collision course.
Cleary Gottlieb Steen & Hamilton LLP
On June 3, 2020, the International Chamber of the Paris Court of Appeal rejected an annulment application brought against an arbitral award rendered by a Paris-seated ICC arbitration tribunal.
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