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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June 18, 2024 webmaster
European Union, Russia, Sanctions
www.findknowdo.com/news/03/25/2024/ofac-designates-russian-fintech-operators-helping-evade-ukraine-war-sanctions 0
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May 23, 2024 webmaster
Russia, Sanctions, Ukraine, US
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/ 0
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May 22, 2024 webmaster
Asset Protection, European Union, Freezing of Assets, Russia, Ukraine
www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/data.consilium.europa.eu/doc/document/ST-20-2023-INIT/en/pdf 0
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March 27, 2024 webmaster
European Union, Freezing of Assets, Russia, Sanctions
www.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.iwpx.net/2022/03/24/russia-special-economic-measures-in-response-to-western-sanctions/ 0
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December 25, 2023 webmaster
Freezing of Assets, Russia, Sanctions
War in Ukraine: the General Court dismisses the actions brought by Mr Dmitry Alexandrovich Pumpyanskiy and Ms Galina Evgenyevna Pumpyanskaya against the restrictive measures adopted by the Council (europa.eu) 0
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October 27, 2023 webmaster
European Union, Foundations, Russia, Sanctions
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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October 3, 2023 webmaster
Double Tax Treaty, Russia, Tax
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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August 2, 2023 webmaster
Regulatory, Russia, Sanctions, Ukraine, US
Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond claim on grounds of duress | Banking Litigation notes (hsfnotes.com) 0
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July 6, 2023 webmaster
Financing, Litigation, Russia, UK, Ukraine
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
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June 23, 2023 webmaster
European Union, Russia, Sanctions, Trends, UK, Ukraine, US
