War in Ukraine: the General Court dismisses the actions brought by Mr Dmitry Alexandrovich Pumpyanskiy and Ms Galina Evgenyevna Pumpyanskaya against the restrictive measures adopted by the Council (europa.eu) 0
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October 27, 2023 webmaster
European Union, Foundations, Russia, Sanctions
blogs.pwc.de/de/german-tax-and-legal-news/article/238927/russia-suspends-dtas-with-unfriendly-states/eurofast.eu/2023/08/11/suspension-of-double-tax-treaty-between-cyprus-and-russia/?utmRussia suspends the majority of articles of the double tax treaty between Switzerland and Russia with immediate effectRussia: Certain DTA regulations with 38 states put on hold (wts.com)Russia suspends tax treaties with “unfriendly” countries | DLA Piper 0
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October 3, 2023 webmaster
Double Tax Treaty, Russia, Tax
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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August 2, 2023 webmaster
Regulatory, Russia, Sanctions, Ukraine, US
Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond claim on grounds of duress | Banking Litigation notes (hsfnotes.com) 0
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July 6, 2023 webmaster
Financing, Litigation, Russia, UK, Ukraine
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
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June 23, 2023 webmaster
European Union, Russia, Sanctions, Trends, UK, Ukraine, US
globaltaxnews.ey.com/news/2023-0738-russian-authorities-require-exiting-foreign-companies-to-pay-contributions-at-5-percent-or-10-percent-of-market-value-implications-for-us-multinationals 0
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May 11, 2023 webmaster
Corporate Taxation, Russia, Tax
www.rahmanravelli.co.uk/articles/us-seizes-oligarch-s-properties/www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882 0
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March 29, 2023 webmaster
Freezing of Assets, Real Estate, Russia, Sanctions, US
www.bvifsc.vg/library/international-sanctions/russia-sanctions-overseas-territories-amendment-order-2023www.bvifsc.vg/sites/default/files/the_russia_sanctions_overseas_territories_amendment_order_2023.pdfwww.gfsc.gg/news/sanctions-notice-russia-44www.gfsc.gg/sites/default/files/media/helix-file/Russia%20Sanctions%20-%20General%20Licence%20-%20March%202023.pdfwww.jerseyfsc.org/news-and-events/additional-trust-services-sanctions-under-russia-sanctions/www.gov.je/gazette/pages/financialsanctionsnoticerussia21march2023.aspxofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/ 0
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March 28, 2023 webmaster
Russia, Sanctions, Trusts, UK
sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 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
