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Double Tax Treaty, Russia, US Litigation, Russia, Sanctions, UK

EU: Biannual Levy on Banks holding Russian sovereign Assets imposed

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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Banking, European Union, Russia, Sanctions

EU: ‘Russian-owned’ Businesses must soon begin reporting Transfers of Assets out of EU

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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European Union, Russia, Sanctions Russia, Sanctions, Ukraine, US

EU: Governments agree to use Russian state Assets to support Ukraine

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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Asset Protection, European Union, Freezing of Assets, Russia, Ukraine European Union, Freezing of Assets, Russia, Sanctions Freezing of Assets, Russia, Sanctions European Union, Foundations, Russia, Sanctions

Russia: Double Tax Treaties with 38 “unfriendly” States suspended

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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Double Tax Treaty, Russia, Tax