Ukraine: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Pragmatic Regulatory Compliance For Global Risk

Geopolitical risks to supply chains are top of mind across C-suites, but few say what it means. The term "geopolitical risk" has largely become a code word for import, export, and economic sanctions...

Worldwide International

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Benesch Friedlander Coplan & Aronoff LLP

New Tools For Harmonizing Ukrainian Customs Dispute Legislation With Eu Regulations

The new concept of post-clearance control will come into force in April alongside Law No. 3926-IX: "On Amendments to the Customs Code of Ukraine...

European Union International

N

Nazali

EU's 16th Sanctions Package: Strengthening Compliance Measures

Today, the EU adopted its 16th package of economic and individual restrictive measures against Russia, marking three years since the full-scale invasion of Ukraine.

European Union International

MK

Michael Kyprianou Law Firm

OFSI Imposes Tenth Civil Monetary Penalty On Integral Concierge Services Limited For Breaches Linked To Russia's Invasion Of Ukraine

On September 27, 2024, HM Treasury's Office of Financial Sanctions Implementation ("OFSI"), announced that a civil monetary penalty of £15,000 was imposed on August 29, 2024, against Integral Concierge Services Limited...

Worldwide International

SJ

Steptoe LLP

Under Russian Sanctions? Do Not Discount The Risks

Ukraine International

SJ

Steptoe LLP

Minimum Permissible Export Prices For Specific Goods

Ukraine International

N

Nazali

EU Adopts A Comprehensive 14th Package Of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down On Circumvention And Targeting High‑Value Sectors Of The Russian Economy

European Union International

HH

Hughes Hubbard & Reed LLP

MUR Shipping v RTI: Key Lessons From The Supreme Court's Ruling On Force Majeure Clauses

Ukraine International

TS

Travers Smith LLP

Changes To The Ukrainian Mobilization Laws

Ukraine International

K

Kinstellar

The International Register Of Damage Caused By The Aggression Of The Russian Federation Against Ukraine Is Launched

Worldwide International

K

Kinstellar

2nd Anniversary Of Ukraine Invasion Brings New Sanctions On Russia

Worldwide International

KD

Kelley Drye & Warren LLP

International Trade Comparative Guide

Ukraine International

PU

PWC Ukraine

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

EU Adopts 12th Package Of Sanctions Against Russia

European Union International

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AGPLAW | A.G. Paphitis & Co. LLC

Legal Aspects Of Mining Operations In Ukraine: A Guide For Investors

N

Nazali

New Tools For Harmonizing Ukrainian Customs Dispute Legislation With Eu Regulations

European Union International

N

Nazali

Ukraine's National Bank Currency Control: New Updates

Ukraine Finance

N

Nazali

War In Ukraine: Impacts In Shipping

Ukraine Transport

MK

Michael Kyprianou Law Firm

Child Relocation Comparative Guide

AGA Partners law firm

Related Country Guides

International Trade

International Trade & Investment

New Tools For Harmonizing Ukrainian Customs Dispute Legislation With Eu Regulations

The new concept of post-clearance control will come into force in April alongside Law No. 3926-IX: "On Amendments to the Customs Code of Ukraine...

European Union International

N

Nazali

War In Ukraine: Impacts In Shipping

The Russian – Ukrainian war, which began in February 2022 in Ukraine, has had a profound impact on global shipping and logistics, resulting in a range of consequences.

Ukraine Transport

MK

Michael Kyprianou Law Firm

MUR Shipping v RTI: Key Lessons From The Supreme Court's Ruling On Force Majeure Clauses

In a further twist of the MUR Shipping BV v RTI Ltd proceedings, the Supreme Court has overturned the Court of Appeal's decision and ruled that a "reasonable endeavours"...

Ukraine International

TS

Travers Smith LLP

Europe Daily News, 05 June 2024

European Union Strategy

MB

Mayer Brown

International Trade Comparative Guide

Ukraine International

PU

PWC Ukraine

EU Emergency Response Update – Key Policy & Regulatory Developments No. 104

European Union Government

JD

Jones Day

EU Emergency Response Update – Key Policy & Regulatory Developments No. 103

European Union International

JD

Jones Day

EU Emergency Response Update – Key Policy & Regulatory Developments No. 102

Ukraine International

JD

Jones Day

EU Emergency Response Update – Key Policy & Regulatory Developments No. 100

Ukraine Anti-trust

JD

Jones Day

See more

Export Controls & Trade & Investment Sanctions

Pragmatic Regulatory Compliance For Global Risk

Geopolitical risks to supply chains are top of mind across C-suites, but few say what it means. The term "geopolitical risk" has largely become a code word for import, export, and economic sanctions...

Worldwide International

B

Benesch Friedlander Coplan & Aronoff LLP

EU Geopolitical Risk Update - Key Policy & Regulatory Developments No. 120

This regular alert covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia's war against Ukraine, health threats, and cyber threats.

European Union Technology

JD

Jones Day

War In Ukraine: Impacts In Shipping

The Russian – Ukrainian war, which began in February 2022 in Ukraine, has had a profound impact on global shipping and logistics, resulting in a range of consequences.

Ukraine Transport

MK

Michael Kyprianou Law Firm

EU's 16th Sanctions Package: Strengthening Compliance Measures

European Union International

MK

Michael Kyprianou Law Firm

Biden Administration Issues Sweeping Salvo Of Sanctions Against The Russian Energy Sector

Worldwide Energy

B

Bracewell

OFSI Imposes Tenth Civil Monetary Penalty On Integral Concierge Services Limited For Breaches Linked To Russia's Invasion Of Ukraine

Worldwide International

SJ

Steptoe LLP

Under Russian Sanctions? Do Not Discount The Risks

Ukraine International

SJ

Steptoe LLP

Minimum Permissible Export Prices For Specific Goods

Ukraine International

N

Nazali

EU Adopts A Comprehensive 14th Package Of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down On Circumvention And Targeting High‑Value Sectors Of The Russian Economy

European Union International

HH

Hughes Hubbard & Reed LLP

See more

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Caluwaerts Uytterhoeven

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TMF Group BV

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Gowling WLG

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BCL Solicitors LLP

WM Video: Keeping Trade Moving Revisited – Professor Frank McDonald

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Walker Morris

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