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EU: Designated Russians cannot challenge Criteria for freezing Orders, holds CJEU

Freezing of funds: AG Medina considers the criterion for the inclusion of leading businesspersons on the restrictive measures lists, following the invasion of Ukraine by the Russian Federation, to be lawful 0

September 30, 2025 webmaster European Union, Freezing of Assets, Litigation, Russia, Sanctions

Russia: Supreme Court on Liability of Russian Subsidiaries for the Debts of foreign Entities

www.advant-beiten.com/en/aktuelles/downloads/default-7151ae822bc3286b18c682d51655d415 0

September 8, 2025 webmaster Litigation, Russia, Sanctions

EU: ECJ annuls Tokareva Listing but confirms Melnichenko

EU Court annuls Maya Tokareva listings | Global SanctionsEU Court rejects delisting application by Aleksandra Melnichenko | Global SanctionsEUR-Lex – 62022TJ0498_EXT – EN – EUR-Lex 0

September 4, 2025 webmaster European Union, Litigation, Russia, Sanctions

Germany: Russian Businessman acquitted of Failure to report Art Assets because his Sanction Designation was annulled

German prosecution for breach of German sanctions reporting duties dismissed because EU court had annulled listing | Global Sanctions 0

September 3, 2025 webmaster Germany, Litigation, Russia, Sanctions

UK: Russia and Belarus Tax Treaties suspended

Russia: tax treaties – GOV.UKThe Double Taxation Relief (Russian Federation) (Revocation) Order 2025Belarus: tax treaties – GOV.UKThe Double Taxation Relief and International Tax Enforcement (Belarus) (Revocation) Order 2025Changes to sanctions legislation introduced through the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 – Office of Financial Sanctions Implementation...

May 20, 2025 webmaster Belarus, Double Tax Treaty, Russia, Tax, Transparency, UK

US: OFAC warns foreign financial Institutions against joining Russian financial Messaging Center

quickreads.ext.katten.com/post/102jphr/ofac-warns-foreign-financial-institutions-against-joining-russian-financial-messa#page=1 0

March 19, 2025 webmaster Banking, Russia, Sanctions, US

Russia: Increase in Liability for personal Data Leaks

Click to access Newsletter_Russia_Unprecedented_increase_in_liability_for_personal_data_leaks.pdf 0

February 14, 2025 webmaster Regulatory, Russia

Switzerland: Bank Guarantee – pay first then litigate – except for Russian Connections

www.mme.ch/en/magazine/articles/bank-guarantee-pay-first-then-litigate-except-for-russian-connections 0

November 8, 2024 webmaster Banking, Sanctions, Switzerland

UK: Lenders non Payment under Facility excused under Sanctions Regime

www.haynesboone.com/news/publications/the-impact-of-recent-russian-sanctions-on-european-lenders-and-english-law-governed-financingswww.hilldickinson.com/insights/articles/lenders-non-payment-under-facility-excused-under-uk-sanctions-regime 0

September 23, 2024 webmaster Banking, Litigation, Russia, Sanctions, UK

US: Treasury Department confirms Suspension of Income Tax Treaty with Russia

www.hklaw.com/en/insights/publications/2024/07/treasury-department-confirms-suspension-of-us-russia-income-tax-treatyhome.treasury.gov/news/press-releases/jy2410www.irs.gov/pub/irs-drop/a-24-26.pdf 0

September 9, 2024 webmaster Double Tax Treaty, Russia, US

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