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Trends: International Task Force targets Russian Assets

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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Switzerland: Adoption of further comprehensive Sanctions Packages imposed by the EU against Russia

sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
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European Union, Russia, Sanctions, Switzerland

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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