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Brexit from a German legal perspective
  • Taylor Wessing
  • European Union, Germany, United Kingdom
  • May 3 2016

If the UK decides to leave the EU in June, German businesses could be affected in a number of ways. The wide range of European legislation aimed at


Iran Monthly Update - April 2016
  • Herbert Smith Freehills LLP
  • Iran
  • May 3 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


U.S. Extends Authorization for Transactions with Sanctioned Belarusian Entities
  • Greenberg Traurig LLP
  • Belarus, USA
  • May 3 2016

On April 29, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License No. 2A extending its previous


Other News- May 2016
  • PwC Australia
  • Australia
  • May 2 2016

On 8 April 2016, the Senate Economics References Committee released its report on its inquiry into the foreign investment review framework in


The National Bank of Ukraine Continues to Soften Foreign Currency Restrictions
  • CMS Cameron McKenna
  • Ukraine
  • April 29 2016

On 26 April 2016, the National Bank of Ukraine (the “NBU”) issued Regulation No. 290 (“Regulation No. 290”), which simplifies its requirement to sell


Валютный контроль: актуальные проблемы
  • Ilyashev & Partners
  • European Union, Ukraine
  • April 29 2016

Наверное, не будет преувеличением утверждение о том, что действующие в Украине валютные ограничения являются одними из самых жестких в мире. В


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Guidance on financial sanctions
  • Taylor Wessing
  • European Union, United Kingdom, USA
  • April 28 2016

On 31 March 2016, the British Government announced the creation of the Office of Financial Sanctions Implementation (the "OFSI"), a new body within


WTO Defines Limits of National Rules for Financial Service Providers
  • Mayer Brown LLP
  • Global
  • April 27 2016

Last year a World Trade Organization ("WTO") dispute settlement panel reviewed several claims raised by Panama against Argentina's imposition of


Brexit: issues to consider for the banking and finance industry
  • Dentons
  • European Union, United Kingdom
  • April 27 2016

Nobody yet knows the true likelihood of a so-called "Brexit" following Britain's "Leave" or "Remain" referendum on membership of the European Union