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Cristina Brayton-Lewis

White & Case LLP

Results 1 to 5 of 91
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UK, France, Germany create INSTEX SPV to support trade with Iran

United Kingdom, European Union, France, Germany, Global, Iran - February 13 2019 On 31 January 2019, France, Germany and the United Kingdom (the "E3") announced the registration in France of INSTEX SAS ("Instrument for Supporting...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Emily Holland, Peter Chessick, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Stuart Willey, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


United States Expands Venezuela Sanctions, Targets PdVSA

USA, Venezuela - February 8 2019 On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Petróleos de Venezuela, S.A. (PdVSA) on the...

Sandra Jorgensen, Margaret Spicer, Emily Holland, Richard Burke, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


OFAC Delists En Group, Rusal, and EuroSibEnergo

USA, Russia - January 30 2019 On January 27, 2019, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) lifted sanctions imposed on En Group plc (En), UC...

Sandra Jorgensen, Margaret Spicer, Richard Burke, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


EU sanctions Syrian and Russian parties involved in the use and proliferation of chemical weapons

Russia, Syria, European Union - January 24 2019 On 21 January 2019, the EU adopted the first sanctions measures under its new sanctions framework targeting parties involved in the use and...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Stuart Willey, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


Review of Anti-Money Laundering and Sanctions Policy and Enforcement

USA - January 18 2019 This anti-money laundering and sanctions review provides an overview and insights with respect to material developments in the United States...

Kevin Petrasic, Paul Saltzman, Jeremy Kuester, John Wagner, Nicole Erb.