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Iran - EU economic sanctions relief: current reality and future scenario
  • Magnusson
  • European Union, Iran
  • February 9 2016

On 16 January 2016, the EU economic and financial sanctions in connection with the Iranian nuclear program were lifted. The International Atomic

OBOR Insights - February 2016
  • Berwin Leighton Paisner LLP
  • China
  • February 5 2016

China's One Belt, One Road (OBOR) programme is a significant development strategy launched by the Chinese government to sponsor and promote economic

Revenue Service designates Banking Institutions as Collection Agents of the Tax on Large Financial Transactions
  • Baker & McKenzie
  • Venezuela
  • February 4 2016

The National Integrated Service of Customs and Tax Administration ("Revenue Service") issued Administrative Order No. SNAT20160004 ("Order 0004"

The Rollback of Iranian Sanctions: what does this mean for trade and commodities?
  • Clyde & Co LLP
  • Iran
  • February 4 2016

As reported in our update of 17 January 2016, the lifting of EU sanctions following Implementation Day is expected to trigger a substantial increase

Don’t Just Stand There Doing Nothing, People Will Think You’re a Supervisor!
  • Bryan Cave LLP
  • USA
  • February 4 2016

The Office of Foreign Assets Control ("OFAC") announced today that it had issued a "notice of violation" (but no fine) to Johnson and Johnson (Middle

Protecting the Value of the Turkish Currency
  • CMS
  • Turkey
  • February 3 2016

The Communiqué Amending the Communiqué No: 2008-3234 Regarding the Decision No: 32 on the Protection of the Value of Turkish Currency (the

EU Political Update 01 - 05 February 2016
  • Clifford Chance LLP
  • European Union
  • February 1 2016

On 28 January 2016, the European Commission presented its 'Anti Tax Avoidance Package' as part of its campaign for the reduction of corporate tax

The Trans-Pacific Partnership Agreement and Financial Services in Malaysia
  • Baker & McKenzie
  • Asia-Pacific, Malaysia
  • January 31 2016

Malaysia recently concluded negotiations on the Trans-Pacific Partnership Agreement (“TPPA”) with 11 countries, namely United States of America

Cuba: further easing of the U.S. sanctions
  • Barnes & Thornburg LLP
  • Cuba, USA
  • January 29 2016

Following up on the historic changes in 2014 and 2015 to the five-decade U.S. trade embargo on Cuba, the Department of the Treasury's Office of

Canada Announces Relaxation of Iran Sanctions: Awaiting the Details
  • McCarthy Tétrault LLP
  • Australia, Canada, European Union, Iran, USA
  • January 27 2016

On January 26, 2016, Canada’s Minister of Foreign Affairs, Stéphane Dion, announced that Canada will be lifting some of its economic sanctions