Rafael X. Zahralddin

G7 Diamond Ban Initiative Implemented By EU, US, Canada, And Japan Expands Sanctions And Eliminates Substantial Transformation Loophole

Price Cap Coalition Provides Updated Guidance In Compliance And Enforcement Alert

Updated OFAC Price Cap Guidance Identifies Additional Safe Harbor Requirements

Proposed Legislation Could Facilitate Reparations For Ukraine From Sovereign Assets Seized By The Russian Elites, Proxies, And Oligarchs Task Force

OFAC Issues Warning On Practices That Could Result In Evasion Of Price Cap On Russian Crude Oil

SVB Deposits & Loans Transferred – Now What?

REPO Task Force Identifies Sanctions Evasion Schemes, Recommends Countermeasures

Silicon Valley Bank And Signature Bank Closed: What Should You Do?

The Emerging Indirect Expropriation Strategy Under Russian Sanctions, Tax, And Bankruptcy Laws