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European Union adopts new sanctions regime due to political situation in Moldova
On 28 April 2023, the European Union introduced a new sanctions regime against Moldova concerning, as the EU claims, “restrictive measures in view of actions destabilising the Republic of Moldova.”
OFSI updates its Legal Services General Licence
On 29 April 2023, the UK Office of Financial Sanctions Implementation issued an updated Legal Services General Licence
Decree of the President of the Russian Federation on temporary management of foreign assets
On 25 April 2023, the President of the Russian Federation signed Decree No 302 “On Temporary Management of Certain Property,” which introduces a mechanism for the temporary management of assets held by persons of unfriendly states in the event that restrictive measures are imposed against Russian persons abroad.
OFAC updated its FAQ on “exit tax”
On 30 March 2023, the US Treasury Department’s Office of Foreign Assets Control issued an update to its FAQ No 1118 in relation to the payment of the so-called “exit tax” (according to the OFAC wording).
Denuo tops 2022 Pravo‑300 rating
Denuo received 28 firm ratings in the 2022 Pravo-300 guide. The ratings are based on extensive research by Pravo.ru, Russia’s major legal media which carries out an annual survey of the local legal market.