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The Trump Administration Issues Executive Order Imposing Sanctions with Respect to Additional Sectors of Iran and Financial Institutions Providing Support Thereto

Iran, USA - January 15 2020 On January 10, 2020, President Donald J. Trump issued an Executive Order that requires the blocking of all property and interests in property in the…

Eric R. Markus, Natalia Duran, Natalia San Juan, Rail Seoane, Uriel A. Mendieta.

US Adds Banco Central de Venezuela to OFAC's SDN List and Expands Sanctions as to Operations in the Financial Sector

USA - April 23 2019 What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) designated Banco Central de Venezuela (Banco…

Juan Azel, Juan Olano, Natalia San Juan, Rail Seoane, Uriel A. Mendieta.

OFAC provides guidance on Nicaragua Sanctions Regulations

Nicaragua - September 5 2019 What Happened: On September 3, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) issued regulations to implement Executive…

Natalia San Juan, Rail Seoane, Uriel A. Mendieta.

The Rules of Arbitration Get a Fall Makeover at the LCIA and the ICC

Global, USA - November 12 2020 What Happened: Both the London Court of International Arbitration (“LCIA”) and the International Court of Arbitration (“ICC”) have revised their…

John Jay Range, Natalia Duran.

Cuba: The Year in Review (2016)

Cuba, USA - January 18 2017 Approximately two years ago, on December 17, 2014, President Obama announced a policy to increase contact and engagement with the people of Cuba with…

Rail Seoane, Uriel A. Mendieta.