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Results: 1-10 of 387

Ukrainian statutory framework for imposing sanctions on companies, individuals and foreign states

  • Clifford Chance LLP
  • -
  • Ukraine
  • -
  • August 21 2014

On 14 August 2014, the Verkhovna Rada of Ukraine (the "Parliament") passed the new Law of Ukraine "On Sanctions" (the "Law"). It establishes a

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

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

Export control organisation publishes further guidance on EU trade sanctions against Russia, EU issues new conclusions on Ukraine and OFAC issues revised guidance on the "50 Rule" regarding entities owned by designated persons

  • Herbert Smith Freehills LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • August 18 2014

On 14 August 2014, the UK's Export Control Organisation (the "ECO") published Frequently Asked Questions regarding the EU's newly-imposed trade

Competition law in Ukraine: ten steps closer to the European Union: recommendations to government to deliver an EU compatible competition framework in Ukraine

  • Bryan Cave LLP
  • -
  • European Union, Ukraine
  • -
  • August 15 2014

Despite the geopolitical turmoil that has affected the east of the country, nothing should mask the highly significant step that Ukraine took on 27

Sanctions against Russia hit on multiple levels

  • Drinker Biddle & Reath LLP
  • -
  • Australia, Canada, European Union, Russia, Ukraine, USA
  • -
  • August 15 2014

U.S. sanctions against Russia for actions related to the crisis in Ukraine have escalated since March and continue to impact businesses on various