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Ankura Consulting Group, LLC | Global, Iran | 12 May 2022

How would a revived US-Iran nuclear deal change the sanctions landscape?

Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that the agreement…
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Amereller | European Union, Iran | 8 Apr 2022

Locked-in by the EU Blocking-Ordinance? The ECJ on the Termination of Contracts with Iranian Parties

On 21 December 2021, the European Court of Justice (ECJ) issued the long-awaited decision on the interpretation of Article 5 of the EC “Blocking…
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Clyde & Co LLP | European Union, Iran, USA | 28 Feb 2022

The SWIFT switch

The US and EU, and others, have indicated that they intend to “remove certain Russian banks from the SWIFT messaging system”. But what is SWIFT and…
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Morrison & Foerster LLP | Afghanistan, Asia-Pacific, China, etc. | 7 Feb 2022

OFAC year in review 2021 - part 1

2021 was a year of transition in the United States and for the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC’s year…
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WeirFoulds LLP | Canada, Iran, Ukraine | 3 Feb 2022

Transportation Notes: Ontario Court Awards $107 Million against Iran for Ukraine International Airlines Crash

The Superior Court of Justice of Ontario has awarded $107 million CAD to family members of six passengers who died on Ukraine International Airlines…
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Wilmer Cutler Pickering Hale and Dorr LLP | European Union, Iran, USA | 31 Jan 2022

Top EU court rules on the EU blocking regulation against US sanctions for the First Time

On December 21, 2021, the Court of Justice of the European Union (CJEU), sitting as a "Grand Chamber" (a formation used, among others, in…
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Buckley LLP | Iran, USA | 14 Jan 2022

OFAC reaches $5.2 million settlement with Hong Kong company for apparent Iranian sanctions violations

On January 11, the U.S. Treasury Department’s Office of Foreign Assets Control announced a $5.2 million settlement with a Hong Kong, China-based…
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Cadwalader Wickersham & Taft LLP | Hong Kong, Iran | 11 Jan 2022

Hong Kong Company Settles Charges for Violating Iran Sanctions

A Hong Kong-based offshore trading and cross-border financing company settled potential civil liability for apparent violations of the Iranian…
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Vinge | European Union, Iran, USA | 22 Dec 2021

The prohibition imposed by EU law on complying with secondary sanctions laid down by the United States against Iran may be relied on in civil proceedings

On Tuesday 21 December, the EU Court of Justice delivered its long-awaited judgment in the Bank Melli Iran case (Case C-124/20) on the interpretation…
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Steptoe & Johnson LLP | Iran, USA | 14 Dec 2021

OFAC enters into rare settlement with individual over Iranian payments and facilitation

On December 8, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $133,860 settlement with an unnamed individual…
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