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Banking, Litigation, Russia, Sanctions, UK

Risk Management: Considerations for Managing cross-border Interviews in Sanctions Investigations

sanctionsnews.bakermckenzie.com/blog-series-navigating-the-impending-global-sanctions-enforcement-storm-key-considerations-for-managing-cross-border-interviews-in-sanctions-investigations/#page=1 See also:sanctionsnews.bakermckenzie.com/blog-series-navigating-the-impending-global-sanctions-enforcement-storm-trends-and-considerations-in-documenting-sanctions-investigation-results/#page=1 0
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Risk Management, Sanctions

Risk Management: Data Protection Considerations in Sanctions Investigations

sanctionsnews.bakermckenzie.com/blog-series-navigating-the-impending-global-sanctions-enforcement-storm-dancing-on-the-head-of-pin-data-protection-considerations-in-sanctions-investigations/#page=1 See also:sanctionsnews.bakermckenzie.com/blog-series-navigating-the-impending-global-sanctions-enforcement-storm-trends-and-considerations-in-documenting-sanctions-investigation-results/#page=1 0
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Risk Management, Sanctions 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 Banking, Estonia, Litigation, Regulatory, 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 Banking, Sanctions, US European Union, Freezing of Assets, Russia, Sanctions