Mondaq Europe: International Law > Export Controls & Trade & Investment Sanctions
S. Evangelides & Partners
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
Gibson, Dunn & Crutcher
Le 6 juin 2019, le Conseil de l'Union européenne a définitivement adopté la directive (UE) 2019/1023 du 20 juin 2019 relativeaux cadres de restructuration préventive, ...
Arthur Cox
The Department of Business Enterprise and Innovation ("DBEI") is calling for submissions in relation to an update to the primary export control law in Ireland.
Arnone & Sicomo
Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
Arnone & Sicomo
What must be ascertained is the absence of specific constraints, or rather the free export of goods.
Dentons
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
DLA Piper
The United States has imposed a further round of sanctions on Russia in connection with the determination in August 2018 that Russia has utilized chemical weapons in the "Skripal attack" in violation of the US CBW Act.
Dentons
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Schellenberg Wittmer Ltd
In a French-language decision dated 4 March 2019, but only recently published, the Swiss Supreme Court refused to set aside an award issued by the Court of Arbitration for Sport (CAS).
Erdem & Erdem Law
In the case of Iran, secondary sanctions only apply to transactions involving SDNs, oil, energy, automotive, shipbuilding/shipping, precious metals, and insurance.
BASEAK
Türkiye'nin Rusya'dan satın altığı S-400 hava savunma sistemlerinin, Türkiye'ye teslimatının başlamasının akabinde Amerika Birleşik Devletleri ("ABD"), üretim programı kapsamında ortaklarından biri olan
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Cadwalader, Wickersham & Taft LLP
A UK financial institution agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges that it violated United States sanctions imposed on a number of countries.
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
DLA Piper
On 27 June 2019, the Council of the European Union (EU) adopted Council Decision (CFSP) 2019/1108, extending the economic sanctions on Russia in response to Russia's actions destabilising
Kirkland & Ellis International LLP
On June 28, 2019, world leaders will convene in Japan for the Group of 20 ("G20") meeting, the annual gathering of select countries representing about 80% of the world's gross domestic product.
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Erdem & Erdem Law
In the case of Iran, secondary sanctions only apply to transactions involving SDNs, oil, energy, automotive, shipbuilding/shipping, precious metals, and insurance.
BASEAK
Türkiye'nin Rusya'dan satın altığı S-400 hava savunma sistemlerinin, Türkiye'ye teslimatının başlamasının akabinde Amerika Birleşik Devletleri ("ABD"), üretim programı kapsamında ortaklarından biri olan
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Dentons
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
DLA Piper
The United States has imposed a further round of sanctions on Russia in connection with the determination in August 2018 that Russia has utilized chemical weapons in the "Skripal attack" in violation of the US CBW Act.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Yurdakul International Legal Consultancy
Free trade zone ("FTZ") is the area within which goods may be landed, handled, manufactured or reconfigured, and re-exported without the intervention of the customs authorities.
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