Home
Internal
Frequency: on current occasions
Harmonization of liability for violations of sanctions against Russia and Belarus through indirect activities and due diligence requirements to prevent sanctions circumvention
Prohibition on EU companies providing ERP software and other services to their Russian subsidiaries: new Sanctions Regulation provides for much requested extension of transitional arrangement
Sanction compliance: Is voluntary disclosure really worth it?
New EU sanctions against Belarus – significant tightening in response to its use as a “circumvention country” and liability
Harmonization of criminal law: EU sets a unified standard for sanctions violations
Russia implements a new mechanism to seize U.S. assets for compensation
Anticipated arrival in June: The 14th EU Sanctions package and the plan to make EU operators responsible for sanctions violations
Current EU sanctions issues after the 13th sanctions package
Sanction issues in M&A practice – update on DD requirements and transaction design
General authorisation for the provision of business software and services to Russian (subsidiary) companies
Tobias Kohler
Partner
Send inquiry
