Ukraine: Bill to cancel double Tax Treaty with Russia initiated
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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Home » Posts taggedRussia
Russia: Borrowers must repay Russian Syndicate Members directly – widespread Defaults anticipated
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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US: Ban on Provision of Accounting and Trust Services to Russia
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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UK: Accountants to be banned from providing Business Services to Russia
www.gov.uk/government/news/russia-cut-off-from-uk-servicesassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1073146/Notice_Russia_040522_1.pdfwww.legislation.gov.uk/uksi/2022/477/contents/madewww.lawgazette.co.uk/news/legal-services-escape-latest-russia-sanctions/5112401.article 0
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Japan: Financial Sanctions on Russia over invasion into Ukraine
gtlawinfo.com/rv/ff008e9d9cff5154b2e0a0a67740adbc3620f361 0
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Russia: New Anti-Crisis Tax Incentive Package for Individuals
cmslaw.ru/rv/ff008e4929a5768b290f0866b345af6de904de26/p=9697543 0
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New Zealand: Government Sanctions Russian oligarchs and their associates
www.minterellison.co.nz/our-view/government-sanctions-russian-oligarchs-and-their-associates See also:www.minterellison.co.nz/our-view/fatf-follow-up-report-and-fma-statement-on-russia-sanctions-released 0
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Russia: Proposed Legislation allowing Nationalization of Assets from Persons connected with ‘Unfriendly States’
www.morganlewis.com/pubs/2022/04/update-russia-proposes-draft-legislation-allowing-nationalizing-assets-from-persons-connected-with-unfriendly-statesSee also:www.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companies 0
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Canada: FINTRAC publishes Bulletin on Russia-linked Money Laundering related to Sanctions Evasion
www.mccarthy.ca/en/insights/blogs/techlex/fintrac-publishes-bulletin-russia-linked-money-laundering-related-sanctions-evasion#page=1 0
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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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