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A new Year’s tale of caution - OFAC settlement highlights risks for those dealing in digital currencies

USA - January 6 2021 OFAC settled with BitGo, Inc. for $98,830, resolving 183 apparent violations of multiple US sanctions programs for processing digital currency…

Eric R. Markus, Gustavo J. Membiela, Kevin E. Gaunt, Natalia San Juan.

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…

Gustavo J. Membiela, John Jay Range.

90-Day Tariff Relief Provides Retailers with Much-Needed Liquidity

USA - April 27 2020 Importers that have suffered “significant financial hardship” due to COVID-19 may qualify for a 90-day pay extension for certain tariffs. On April 19…

Gustavo J. Membiela.

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, Gustavo J. Membiela, Natalia San Juan, Rail Seoane, Uriel A. Mendieta.