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A Global Guide to International Arbitration - Middle East
  • Mayer Brown
  • Libya, Morocco, Oman, Palestine, Qatar, Saudi Arabia, Syria, Tunisia, United Arab Emirates, Bahrain, Yemen, Algeria, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon
  • October 8 2018

This guide is designed to provide a useful starting point when considering arbitration issues including the seat of the arbitration, enforcement

OFAC adds Syrians to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, Syria
  • September 11 2018

On September 6, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added five entities and four individuals to OFAC’s Specially

How does the FATF work with countries to improve AMLCFT compliance?
  • Nyman Gibson Miralis
  • Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen, Ethiopia, Global
  • August 27 2018

As part of its ongoing review of global compliance with AMLCFT standards, the Financial Action Task Force (FATF) identifies jurisdictions with

English court grants the European Union summary judgment against Syria
  • Allen & Overy LLP
  • Syria, United Kingdom, European Union
  • July 26 2018

The English High Court has granted the European Union (EU) summary judgment against the Syrian Arab Republic (Syria) for non-payment of EUR190m under

Introduction of a formal authorisation requirement for exports of chemicals to Syria
  • MME Legal Tax Compliance
  • Switzerland, Syria, European Union
  • June 5 2018

On 1 June 2018, the Federal Council adopted an amendment to the Ordinance on Sanctions against Syria to clarify and formalise the authorisation

U.S. Sanctions Under the Trump Administration - International Trade Implications
  • Baker & Hostetler LLP
  • USA, North Korea, Russia, Sudan, Syria, Venezuela, Cuba, Iran
  • May 2 2018

The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests. Congress

Investigators collated evidence for prosecutions
  • Kingsley Napley
  • Syria
  • April 5 2018

Reuters have reported that a quasi-prosecutorial body of the UN, which is investigating serious crimes in Syria, has released its first report

Caution When Exporting Luxury Goods
  • Bryan Cave Leighton Paisner (Bryan Cave)
  • North Korea, Syria, European Union
  • March 29 2018

Luxury goods retailers must be cautious when exporting luxury goods, especially when they are leaving the EU. There are special rules applicable to

Syria: Fifth Circuit to Handle IP Matters
  • Saba & Co Intellectual Property
  • Syria
  • March 19 2018

The Fifth Civil Court of First Instance (Fifth Circuit) in Syria recently announced that it will be handling all intellectual property related matters

No Brexit talk between IP offices, Scooby Doo infringement, and Syria establishes trademark court: news round-up
  • World Trademark Review
  • Saudi Arabia, Syria, United Kingdom, China, European Union, Global
  • February 27 2018

Addressing this week's INTA Design Conference in London, the UK IP Office's divisional director of trademarks, tribunals and designs, Steve Rowan