sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 0
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March 7, 2023 webmaster
Banking, Russia, Sanctions, Ukraine
lewisbrisbois.com/newsroom/legal-alerts/congress-permits-proceeds-from-sale-of-russian-oligarchs-forfeited-assets-sent-to-ukraine See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-93078.html 0
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March 6, 2023 webmaster
Russia, Sanctions, Switzerland, Ukraine, US
www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.harneys.com/insights/eu-reviewing-annex-i-bvi-to-be-added-to-list-of-non-cooperative-jurisdictions-in-february-2023/www.walkersglobal.com/index.php/publications/99-advisory/3346-the-british-virgin-islands-and-the-eu-list-of-non-cooperative-tax-jurisdictionswww.bvi.gov.vg/media-centre/statement-government-virgin-islands-latest-european-union-list-non-cooperativetax.weil.com/insights/eu-blacklist-of-non-cooperative-jurisdictions-updated-on-14-february-2023/#page=1www.arendt.com/jcms/p_122080/en/eu-blacklist-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-the-bahamas-still-blacklisteddata.consilium.europa.eu/doc/document/ST-6375-2023-INIT/en/pdfwww.ey.com/en_gl/tax-alerts/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-0www2.deloitte.com/nl/nl/pages/tax-news/articles/four-new-jurisdictions-added-to-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapxTacQiygHtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.cadwalader.com/brass-tax/index.php?nid=67&eid=265 Update:www.gub.uy/presidencia/comunicacion/noticias/union-europea-fortalece-calidad-jurisdiccion-cooperante-uruguay-efectoswww.consilium.europa.eu/en/meetings/ecofin/2023/02/14/www.ey.com/en_gl/tax-alerts/ecofin-removes-uruguay-from-annex-ii-list-of-pending-commitmentswww.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.htmlwww.chrysostomides.com/2023/03/03/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-british-virgin-islands-costa-rica-marshall-islands-and-russia-added/www.pwc.com/mt/en/publications/tax-legal/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes.html 0
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February 27, 2023 webmaster
British Virgin Islands, Costa Rica, European Union, Russia, Tax, Uruguay
www.kendris.com/en/news-insights/2022/09/28/switzerland-suspends-automatic-exchange-information-russia/www.sif.admin.ch/sif/en/home/multilateral-relations/exchange-information-tax-matters/automatic-exchange-information/financial-accounts.htmlwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-90593.html 0
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October 25, 2022 webmaster
Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement
www.rahmanravelli.co.uk/articles/turkey-mir-and-the-threat-of-secondary-sanctions/ 0
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October 18, 2022 webmaster
Banking, Russia, Sanctions, Turkey, US
www.morganlewis.com/pubs/2022/07/update-russia-adopts-basic-framework-of-eurobonds-replacement 0
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August 4, 2022 webmaster
Financing, Russia
www.gorodissky.com/publications/articles/individualization-of-financial-sector-services-trends-and-rospatent-s-approaches-to-registration-of-/ 0
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July 7, 2022 webmaster
Crypto Currencies, Russia
www.cms-lawnow.com/ealerts/2022/06/ukraine-initiates-bill-on-denunciation-of-double-tax-treaty-with-russia?cc_lang=en 0
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June 27, 2022 webmaster
Double Tax Treaty, Russia, Tax, Ukraine
www.morganlewis.com/pubs/2022/06/update-russian-borrowers-must-repay-russian-syndicate-members-directly-widespread-defaults-anticipatedSee also:cmslaw.ru/rv/ff00923d6be8a966d1ea2420834b9020933d71a3/p=0 0
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June 20, 2022 webmaster
European Union, Russia, Sanctions, Switzerland, US
www.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.whitehouse.gov/briefing-room/statements-releases/2022/05/08/fact-sheet-united-states-and-g7-partners-impose-severe-costs-for-putins-war-against-ukraine/#contenthome.treasury.gov/news/press-releases/jy0771 0
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June 2, 2022 webmaster
Russia, Sanctions, Trusts, US
