…localized
sanctions regimes imposed by other governments – such as Australia, Canada,
Japan, Switzerland, and the United Kingdom – nor does it cover “counter…
…European Union (“CJEU”) is the sole institution responsible for the binding
interpretation of EU sanctions. It recently issued its first decisions opposing…
…European
Commission or national authorities may help navigating risks in many instan-
ces, it remains non-binding and may not always be in line with (future)…
…accounts or IT infrastructure located within the EU) may
theoretically suffice to trigger the application of EU sanctions to the activities of
non-EU…
…constitute a prohibited circumvention of the restriction on loans and credit.22
It is imperative for economic operators to be aware that entities subject to…
…restric-
tions applicable to such entities may nevertheless be relevant for certain trans-
actions and create considerable sanctions risk. It should…
…financing and financial assistance as well as technical assistance (i.e., techni-
cal support of any kind), brokering services and “other services”. Again, it…
…is increasingly looking at means to prevent the circumvention of sanc-
tions. It is focusing on EU operators, given it does not apply its sanctions…
…non-binding guidance, it is for each economic operator to develop, imple-
ment, and routinely update an EU sanctions compliance program that adequa-
tely…
…the purpose of
the restrictive measures. So far, the “best efforts” requirement is not clearly
defined, but it certainly adds another layer to the…
Alle Treffer im Inhalt anzeigen
Ihr Warenkorb ist leer
Sie sind Gast