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Ukraine: introducing sanctions to protect its national security

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • August 27 2014

In the wake of the ongoing political crisis in Ukraine there has been a growth in the implementation of international sanctions regimes throughout

International regulatory update - 18 22 August 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Russia, Ukraine, USA
  • -
  • August 26 2014

The European Central Bank (ECB) has identified four payment systems that are now under the new ECB Regulation on oversight requirements for

Sanctions compliance in the energy sector

  • CMS Cameron McKenna
  • -
  • European Union, Russia, Ukraine, United Kingdom
  • -
  • August 22 2014

The global nature of the energy industry results in the need for energy companies to have robust sanctions' compliance frameworks in place to ensure

In geval van crisis mag kartel soms wel

  • Maverick Advocaten NV
  • -
  • European Union, Netherlands, Russia, Ukraine
  • -
  • August 20 2014

De roep om financiële bijstand voor ondernemingen die getroffen worden door het sanctiebeleid van Rusland klinkt luid. De Europese Unie heeft al het

Cartels are sometimes permitted when sanctions are imposed

  • Maverick Advocaten NV
  • -
  • European Union, Netherlands, Russia, Ukraine
  • -
  • August 20 2014

The momentum for financial support for undertakings affected by Russia's sanction policy is mounting. The European Union has already announced a

New EU sanctions target Russian oil sector, state-owned banks and military exports

  • Latham & Watkins LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • August 19 2014

The European Union (EU) enacted Council Regulation (EU) No 8332014 (the Regulation), which contains 'Stage 3' sanctions against Russia. These

The Ukrainian law on sanctions and the Energy Charter Treaty

  • MENA Chambers
  • -
  • Ukraine
  • -
  • August 18 2014

Human history is littered with uninformed political decisions or threats of political action that led to destruction and lasting human misery. Indeed

New OFAC guidance on 50 rule expands reach of US sanctions

  • Dechert LLP
  • -
  • Ukraine, USA
  • -
  • August 18 2014

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") revised its guidance with respect to entities owned 50 percent or more in

Ukrainian legislative developments on Crimea

  • Dentons
  • -
  • Ukraine
  • -
  • August 18 2014

On 14 August 2014 the Verkhovna Rada of Ukraine adopted the Law "On Tax and Customs Control in the Free Economic Zone of Crimea and on Peculiarities

United States adds to economic sanctions against Russia relating to the conflict in Ukraine

  • Andrews Kurth LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • August 18 2014

On July 16, 2014, the U.S. Treasury Department (Treasury) expanded economic sanctions against the Russian Federation in connection with the ongoing