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Archive by categoryFreezing of Assets
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/ 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
www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-persons 0
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February 7, 2024 webmaster
Canada, Freezing of Assets, Sanctions
hsfnotes.com/bankinglitigation/2023/12/21/high-court-refuses-customers-interim-mandatory-injunction-application-to-unfreeze-bank-account/#page=1hsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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January 30, 2024 webmaster
Banking, Freezing of Assets, Litigation, UK
tinyurl.com/y98ywwn4 0
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January 3, 2024 webmaster
British Virgin Islands, Crypto Currencies, Freezing of Assets, Litigation
www.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.iwpx.net/2022/03/24/russia-special-economic-measures-in-response-to-western-sanctions/ 0
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December 25, 2023 webmaster
Freezing of Assets, Russia, Sanctions
Mourant: Law Firm | British Virgin Islands court confirms its jurisdiction to grant Chabra freezing injunctions 0
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October 30, 2023 webmaster
British Virgin Islands, Freezing of Assets, Litigation
Confiscation order extends to overseas assets held under Jersey trust (friedfrank.com) 0
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September 28, 2023 webmaster
Freezing of Assets, Jersey, Trusts
www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0
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September 18, 2023 webmaster
Freezing of Assets, Indonesia, Regulatory
data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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July 17, 2023 webmaster
European Union, Freezing of Assets, Regulatory
