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Alert
New Executive Order Seeks to Protect Americans' Sensitive Personal Data
Article
The Legal 500: International Trade – Country Comparative Guide (First Edition)
Article
ICLG: Sanctions 2024 (Fifth Edition)
Alert
25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
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Switzerland implements EU's 11th package of sanctions on Russia, expanding existing restrictions and extending derogations
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UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions
Alert
EU’s 11th package of sanctions on Russia targets third-country evasion, expands existing restrictions and extends derogations
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Overview of Switzerland’s 10th sanctions package in relation to Russia
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UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings
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Overview of the EU’s 10th sanctions package in relation to Russia
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On Anniversary of Russia’s Invasion of Ukraine, US Announces Additional Sanctions and Export Controls, Imposes Higher Tariffs
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United States Imposes 200 Percent Duties on Russian Aluminum and All Products Containing Russian Aluminum; Takes Other Actions Targeting Mining & Metals Sector
Alert
Switzerland adopted the remaining measures of the EU ninth package of sanctions on 25 January 2023
Alert
EU’s 9th sanctions package extends investment ban to mining and quarrying sector; expands bans on exports and professional services; more asset freeze designations; derogations for divestments and agri-food
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Switzerland implements the remaining measures set out in the EU’s 8th sanction package
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Switzerland implements further sanctions in connection with the situation in Ukraine
Alert
EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia
Article
ICLG: Sanctions 2023 (Fourth Edition)
Alert
EU’s 8th sanctions package imposes oil price cap; expands bans on imports, export, and professional services; Asset freeze designations and sanctions on non-government controlled areas of Zaporizhzhia and Kherson
Metal fence
Insight
Walking the tightrope of Russia sanctions
Buying an asset with operations in Russia remains permissible under sanctions laws, but any such process must be carefully considered
Alert
EU's 7th Package of Russia sanctions targets gold, Sberbank and fine-tunes existing sanctions
Article
GIR’s Guide to Sanctions (Third Edition)
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EU’s Sixth Package of Russia sanctions targets oil imports, professional services, expands media ban and trade restrictions, envisages confiscation of proceeds of sanctions breaches; Belarus sanctions are strengthened
Alert
Switzerland implements further sanctions following the EU’s sixth package
Newsletter
Investigations Insider H1 2022
Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory risks from around the world.
Alert
Switzerland adopts new sanctions in line with the EU’s fifth package
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United States Imposes Additional Sanctions and Enforces Export Controls Targeting Russia
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EU’s Fifth Wave of Russia sanctions target Russian coal imports, Russia-related trusts and exclude Russian persons from EU road transport, public contracts and EU funding
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US Imposes Additional Investment Restrictions, Other Sanctions, and Export Controls on Russia
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President Biden Signs Bills to Suspend Permanent Normal Trade Relations with Russia, Codify Import Ban on Russian Oil, and Reauthorize Magnitsky Sanctions Law
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US Regulators Seek to Prevent Use of Crypto to Circumvent Russia Sanctions
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Switzerland Further Expands its Sanctions Against Russia
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Switzerland extends its list of sanctioned Russian individuals and companies and reinforces its sanctions against Belarus
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New EU sanctions target Russian energy investments and supplies, imports of Russian steel, exports of luxury goods, and dealings with Russian SOEs
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UK expands asset freeze designations following new powers, and aligns export restrictions with G7 allies
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EU expands financial sanctions against Belarus and adds Russia maritime equipment and capital market restrictions
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US Announces Energy Import Ban, and Further Sanctions and Export Controls on Russia and Belarus; Restricts Russian Aircraft from US Airspace
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Japan Imposes Additional Sanctions Against Russia
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Switzerland Reinforces its Sanctions Against Russia
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EU de-SWIFTs seven Russian banks; prohibits investments with RDIF; restricts Euro banknotes to Russia and imposes media ban