quickreads.ext.katten.com/post/102jphr/ofac-warns-foreign-financial-institutions-against-joining-russian-financial-messa#page=1 0
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March 19, 2025 webmaster
Banking, Russia, Sanctions, US
Click to access Newsletter_Russia_Unprecedented_increase_in_liability_for_personal_data_leaks.pdf 0
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February 14, 2025 webmaster
Regulatory, Russia
www.haynesboone.com/news/publications/the-impact-of-recent-russian-sanctions-on-european-lenders-and-english-law-governed-financingswww.hilldickinson.com/insights/articles/lenders-non-payment-under-facility-excused-under-uk-sanctions-regime 0
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September 23, 2024 webmaster
Banking, Litigation, Russia, Sanctions, UK
www.hklaw.com/en/insights/publications/2024/07/treasury-department-confirms-suspension-of-us-russia-income-tax-treatyhome.treasury.gov/news/press-releases/jy2410www.irs.gov/pub/irs-drop/a-24-26.pdf 0
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September 9, 2024 webmaster
Double Tax Treaty, Russia, US
www.hilldickinson.com/insights/articles/russian-bank-restrained-breaching-lcia-arbitration-agreement-and-side-steppingBarclays Bank v VEB.RF: Key Insights on Russian Sanctions and Arbitration Disputes | Eldwick Law 0
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July 18, 2024 webmaster
Litigation, Russia, Sanctions, UK
globalsanctions.co.uk/2024/05/eu-countries-plan-to-seize-3bn-in-profits-from-russian-central-bank-assets/ec.europa.eu/commission/presscorner/detail/eon/statement_24_2732www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ 0
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July 15, 2024 webmaster
Banking, European Union, Russia, Sanctions
finance.ec.europa.eu/publications/reporting-outgoing-transfers_enwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoS3FTvq2Iu8V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&naveur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0833-20240224globalsanctions.co.uk/2024/04/eu-commission-publishes-faqs-on-reporting-outgoing-transfers/ 0
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June 18, 2024 webmaster
European Union, Russia, Sanctions
www.findknowdo.com/news/03/25/2024/ofac-designates-russian-fintech-operators-helping-evade-ukraine-war-sanctions 0
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May 23, 2024 webmaster
Russia, Sanctions, Ukraine, US
www.consilium.europa.eu/media/70815/sn00008-en24.pdfwww.consilium.europa.eu/en/press/press-releases/2024/03/22/european-council-conclusions-21-and-22-march-2024/www.eubusiness.com/news-eu/eu-ukraine-russia-assets.22dc/www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/www.consilium.europa.eu/en/press/press-releases/2024/02/23/russia-two-years-after-the-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-13th-package-of-individual-and-economic-sanctions/ Update:ec.europa.eu/commission/presscorner/detail/en/ip_24_4029www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ec.europa.eu/commission/presscorner/detail/en/QANDA_24_4030www.consilium.europa.eu/en/press/press-releases/2024/07/22/russia-s-war-of-aggression-against-ukraine-council-renews-economic-sanctions-for-a-further-6-months/fpi.ec.europa.eu/what-we-do/european-peace-facility_en 0
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May 22, 2024 webmaster
Asset Protection, European Union, Freezing of Assets, Russia, Ukraine
www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/data.consilium.europa.eu/doc/document/ST-20-2023-INIT/en/pdf 0
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March 27, 2024 webmaster
European Union, Freezing of Assets, Russia, Sanctions
