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Global Investigation Review

GIR’s Guide to Sanctions (Second Edition)

White & Case sanctions lawyers authored two chapters in Global Investigation Review's Guide to Sanctions, covering "EU Restrictive Measures" and "Key Sanctions Issues in Civil Litigation and Arbitration".

This guide provides a pragmatic overview of issues raised by the rapid increase of sanctions regimes and investigations globally.

White & Case authored chapters include discussions of:

  • Legal framework of EU sanctions
  • Overview of the EU's main sanctions regimes
  • Types of sanctions
  • EU sanctions-related concepts
  • When sanctions regimes collide: EU Blocking Regulation
  • Key sanctions issues in litigation
  • Where does arbitration's intersection with sanctions differ from litigation? 

View the "Key Sanctions Issues Arising in Civil Litigation and Arbitration" chapter here

View the "EU Restrictive Measures" chapter here


See also: International Sanctions Newsletter


An extract from the second edition of The Guide to Sanctions. The whole publication is available at Global Investigations Review - The Guide to Sanctions

This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.