www.withersworldwide.com/news-publications/setting-up-a-trust-for-russian-tax-residents-most-common-questions 0
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www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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www.dentons.com/en/insights/alerts/2017/july/11/state-regulation-of-foreign-investments-in-russia-to-undergo-major-changes www.noerr.com/en/newsroom/News/Important%20changes%20relevant%20for%20foreign%20investments%20into%20Russia.aspx www.skadden.com/insights/publications/2017/07/russia-tightens-control-over-transactions www.whitecase.com/publications/alert/amendments-foreign-investments-law-means-tighten-control www.morganlewis.com/pubs/new-developments-for-foreign-investments-in-russian-strategic-companies www.bakermckenzie.com/en/insight/publications/2017/08/russia-tightens-control-over-foreign 0
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www.gorodissky.com/publications/articles/federal-tax-service-develops-concept-of-unjustified-tax-benefit/ 0
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www.dentons.com/en/insights/alerts/2017/may/11/development-of-court-practice-of-determining-direct-capital-investment 0
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www.maglaw.com/publications/blog-posts/2017-05-16-what-crimes-was-comeys-fbi-investigating-hacking-campaign-violations-taxes-or-even-treason 0
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www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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