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
globaltaxnews.ey.com/news/2023-0738-russian-authorities-require-exiting-foreign-companies-to-pay-contributions-at-5-percent-or-10-percent-of-market-value-implications-for-us-multinationals 0
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May 11, 2023 webmaster
Corporate Taxation, Russia, Tax
www.rahmanravelli.co.uk/articles/us-seizes-oligarch-s-properties/www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882 0
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March 29, 2023 webmaster
Freezing of Assets, Real Estate, Russia, Sanctions, US
www.bvifsc.vg/library/international-sanctions/russia-sanctions-overseas-territories-amendment-order-2023www.bvifsc.vg/sites/default/files/the_russia_sanctions_overseas_territories_amendment_order_2023.pdfwww.gfsc.gg/news/sanctions-notice-russia-44www.gfsc.gg/sites/default/files/media/helix-file/Russia%20Sanctions%20-%20General%20Licence%20-%20March%202023.pdfwww.jerseyfsc.org/news-and-events/additional-trust-services-sanctions-under-russia-sanctions/www.gov.je/gazette/pages/financialsanctionsnoticerussia21march2023.aspxofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/ Update:www.gov.uk/government/publications/uk-financial-sanctions-faqs/uk-financial-sanctions-faqsglobalsanctions.co.uk/2024/07/uk-guidance-on-trust-services-and-sanctions/ 0
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March 28, 2023 webmaster
Russia, Sanctions, Trusts, UK
sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 0
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March 7, 2023 webmaster
Banking, Russia, Sanctions, Ukraine
lewisbrisbois.com/newsroom/legal-alerts/congress-permits-proceeds-from-sale-of-russian-oligarchs-forfeited-assets-sent-to-ukraine See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-93078.html 0
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March 6, 2023 webmaster
Russia, Sanctions, Switzerland, Ukraine, US
www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.harneys.com/insights/eu-reviewing-annex-i-bvi-to-be-added-to-list-of-non-cooperative-jurisdictions-in-february-2023/www.walkersglobal.com/index.php/publications/99-advisory/3346-the-british-virgin-islands-and-the-eu-list-of-non-cooperative-tax-jurisdictionswww.bvi.gov.vg/media-centre/statement-government-virgin-islands-latest-european-union-list-non-cooperativetax.weil.com/insights/eu-blacklist-of-non-cooperative-jurisdictions-updated-on-14-february-2023/#page=1www.arendt.com/jcms/p_122080/en/eu-blacklist-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-the-bahamas-still-blacklisteddata.consilium.europa.eu/doc/document/ST-6375-2023-INIT/en/pdfwww.ey.com/en_gl/tax-alerts/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-0www2.deloitte.com/nl/nl/pages/tax-news/articles/four-new-jurisdictions-added-to-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapxTacQiygHtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.cadwalader.com/brass-tax/index.php?nid=67&eid=265 Update:www.gub.uy/presidencia/comunicacion/noticias/union-europea-fortalece-calidad-jurisdiccion-cooperante-uruguay-efectoswww.consilium.europa.eu/en/meetings/ecofin/2023/02/14/www.ey.com/en_gl/tax-alerts/ecofin-removes-uruguay-from-annex-ii-list-of-pending-commitmentswww.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.htmlwww.chrysostomides.com/2023/03/03/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-british-virgin-islands-costa-rica-marshall-islands-and-russia-added/www.pwc.com/mt/en/publications/tax-legal/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmltransactions.freshfields.com/post/102ibma/eu-tax-blacklist-update-german-taxpayers-with-business-relationships-with-russia#page=1www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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February 27, 2023 webmaster
British Virgin Islands, Costa Rica, European Union, Russia, Tax, Uruguay
www.kendris.com/en/news-insights/2022/09/28/switzerland-suspends-automatic-exchange-information-russia/www.sif.admin.ch/sif/en/home/multilateral-relations/exchange-information-tax-matters/automatic-exchange-information/financial-accounts.htmlwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-90593.html 0
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October 25, 2022 webmaster
Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement
www.rahmanravelli.co.uk/articles/turkey-mir-and-the-threat-of-secondary-sanctions/ 0
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October 18, 2022 webmaster
Banking, Russia, Sanctions, Turkey, US
