Topic Centers

Russia Sanctions

The impact of the sanctions imposed on Russia are a stark reminder of how international sanctions are complex, varied, and in a state of constant flux.

We are watching and responding around the clock to help you consider the legal and regulatory implications for your people, business and industry sector, looking at the broader consequences and disruptions for contracts, regulation, disputes and related areas of cyber security, employment and real estate.

Russia Sanctions Updates

Russia Sanctions Updates

Our comprehensive Sanctions Navigator collates sanctions regimes from the European Union, France, the United Kingdom, United Nations, and United States in one place, to help answer any questions or address any sanctions-related issues you may have. Explore the Sanctions Navigator here.

Keep on top of these and related issues here on our Russia Sanctions Topic Center and we are on hand to assist you with any personnel, projects or operations that might be affected.

Publications

Insights and Analysis

Weekends in Greece
Registered Content

It takes years for a country to build a reputation as an attractive investment destination. And perhaps only hours to ruin it. An ideal investment destination is said to enable investors to ...

News

UK trade sanctions: a new enforcement body and “tougher” monetary penalties

The UK is creating a new Office for Trade Sanctions Implementation, which will sit within the Department for Business and Trade and will be responsible for the civil enforcement of the...

Insights and Analysis

A comparative overview of EU and UK Russia Sanctions reporting obligations
Registered Content

The EU and UK have introduced novel and increasingly complex sanctions restrictions targeting Russia, which pose a myriad of new compliance challenges; amongst these are complying with...

News

U.S. Corporate Transparency Act beneficial ownership reporting regulations take effect January 2024

The U.S. Congress enacted the Corporate Transparency Act (CTA) in 2020. The CTA for the first time created a federal obligation to report beneficial ownership information for most U.S....

News

U.S. regulators issue joint notice concerning SAR key term and global evasion of trade controls

On 6 November 2023, the Department of the Treasury’s Financial Crimes Enforcement Network and the Department of Commerce’s Bureau of Industry and Security issued a joint...

News

U.S. regulators issue joint notice concerning SAR key term and global evasion of trade controls

On 6 November 2023, the Department of the Treasury’s Financial Crimes Enforcement Network and the Department of Commerce’s Bureau of Industry and Security issued a joint...

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