Insights
Insights
legal updates
30 / 06 / 23
On 23 June 2023, regulations formalising the European Union’s “Eleventh Package” of restrictive measures were published and entered into force.
legal updates
26 / 06 / 23
On 23 June 2023, legal acts formalising the “Eleventh Package” of European Union restrictive measures were published and entered into force.
legal updates
20 / 06 / 23
Case law has undergone significant changes since the end of 2022 when the Supreme Court of the Russian Federation issued rulings on disputes between Bershka CIS LLC, Pull & Bear CIS, LLC and the customs authorities over the inclusion of intragroup licence payments in the customs value of imported goods.
legal updates
14 / 06 / 23
On 9 June 2023, the Council of the European Union announced that it had finalised the text of the Directive on the definition of criminal offences for the violation of EU restrictive measures (sanctions). Once adopted, the Directive will become an important tool for enforcing EU sanctions.
legal updates
08 / 06 / 23
On 5 June 2023, the Council of the European Union amended the criteria for imposing blocking sanctions on Russian persons. The Amendment applies to businesspersons operating in Russia and their associates.
legal updates
01 / 06 / 23
On 30 May 2023, the Council of the European Union updated its list of persons subject to blocking sanctions.
legal updates
29 / 05 / 23
On 22 May 2023, the UK Office of Financial Sanctions Implementation issued a General Licence INT/2023/2954852 covering payments under prior obligations.
legal updates
24 / 05 / 23
On 22 May 2023, Decree No. 364 of the President of the Russian Federation “On Amendments to Decree of the President of the Russian Federation of 5 July 2022 No. 430 ‘On the Repatriation by Residents Participating in Foreign Economic Activity of Foreign Currency and the Currency of the Russian Federation’.”
legal updates
24 / 05 / 23
The proposal made earlier by the Russian Ministry of Finance and the Ministry of Foreign Affairs to suspend double taxation treaties with unfriendly countries has received its new impetus to the development.
legal updates
12 / 05 / 23
On 24 April 2023, Abu Dhabi Global Market, an international financial centre as a free zone, was expanded significantly to include Al Reem island.
Subscribe to our updates