www.gov.uk/government/news/russia-cut-off-from-uk-servicesassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1073146/Notice_Russia_040522_1.pdfwww.legislation.gov.uk/uksi/2022/477/contents/madewww.lawgazette.co.uk/news/legal-services-escape-latest-russia-sanctions/5112401.article 0
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May 27, 2022 webmaster
Regulatory, Russia, Sanctions, UK
gtlawinfo.com/rv/ff008e9d9cff5154b2e0a0a67740adbc3620f361 0
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May 6, 2022 webmaster
Japan, Russia, Sanctions
cmslaw.ru/rv/ff008e4929a5768b290f0866b345af6de904de26/p=9697543 0
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May 2, 2022 webmaster
Russia, Tax, Tax Planning
www.minterellison.co.nz/our-view/government-sanctions-russian-oligarchs-and-their-associates See also:www.minterellison.co.nz/our-view/fatf-follow-up-report-and-fma-statement-on-russia-sanctions-released 0
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April 29, 2022 webmaster
New Zealand, Regulatory, Russia, Sanctions
www.morganlewis.com/pubs/2022/04/update-russia-proposes-draft-legislation-allowing-nationalizing-assets-from-persons-connected-with-unfriendly-statesSee also:www.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companies 0
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April 29, 2022 webmaster
Regulatory, Russia, Sanctions
www.mccarthy.ca/en/insights/blogs/techlex/fintrac-publishes-bulletin-russia-linked-money-laundering-related-sanctions-evasion#page=1 0
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April 21, 2022 webmaster
Canada, Money Laundring, Regulatory, Russia, Sanctions
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
sanctionsnews.bakermckenzie.com/singapore-sanctions-measures-come-into-force/#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-03_Financial_Measures_Relating_to_Russia_Sanctions.pdf Update:MAS Publishes Circular on Ensuring Effective Detection of Sanctions-Related Risks (shooklin.com) 0
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April 12, 2022 webmaster
Russia, Sanctions, Singapore
views.gibraltarlaw.com/post/102hl0y/tax-information-exchange-between-russia-and-uk-suspendedwww.gov.uk/government/news/uk-suspends-tax-co-operation-with-russiawww.gov.gg/article/188502/Guernsey-suspends-all-tax-cooperation-with-Russiawww.gov.im/categories/tax-vat-and-your-money/news/?altTemplate=ViewCategorisedNews&id=139388www.gov.je/News/2022/Pages/JerseySuspendsTaxCooperationRussia.aspxviews.gibraltarlaw.com/post/102hl1z/itb-podcast-suspension-by-uk-of-its-tax-information-exchange-relationships-with#page=1cmslaw.ru/rv/ff008e8ee70ceff8c186ff33ec4cb11658fe19a4/p=0 0
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April 12, 2022 webmaster
Double Tax Treaty, Guernsey, Isle of Man, Jersey, Russia, UK
cmslaw.ru/rv/ff008ce358670b4be9b687cc014fbbd2fc13b97a/p=0 0
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April 7, 2022 webmaster
Russia, Tax, Tax Amnesty, Voluntary Disclosure