Jonathan M. Epstein

Jonathan M. Epstein

Holland & Knight LLP

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Crisis in Ukraine: U.S. Imposes Additional Sanctions Targeting President Putin's Inner Circle

The United States has blocked the assets of a number of senior Russian officials considered to be part of President Putin's inner circle as well as the assets of one Russian bank owned by targeted officials. U.S. companies...more

3/25/2014 - Foreign Policy Russia Sanctions Ukraine

Crisis in Ukraine: U.S. Imposes Targeted Sanctions

This morning, President Obama issued an Executive Order authorizing the blocking of property and imposition of visa bans on persons threatening stability in Ukraine. Initially, the U.S. will likely target for sanctions only...more

3/7/2014 - EU Executive Orders Foreign Policy Sanctions

Placing Your Aircraft with an Aircraft Charter-Management Company

The management, operation and maintenance of a business aircraft is a complex and expensive undertaking. Although some aircraft owners may be able to hire experienced pilots and mechanics, a good charter-manager brings...more

10/2/2013 - Aviation Contracts Aviation Industry Conflicts of Interest Corporate Planes FAA IRS Tax Planning

Major Changes to U.S. Export Laws Go into Effect October 15, 2013: Is Your Company Ready?

New rules implementing export control reforms become effective October 15, 2013. The keystone of these reform efforts is to transfer jurisdiction of less sensitive military items currently controlled under the International...more

8/6/2013 - Export Controls Exports New Legislation U.S. Commerce Department US Munitions List

Expanded U.S. Sanctions on Iran Effective July 1, 2013

President Obama has issued a new Executive Order that goes into effect July 1, 2013. The Executive Order targets new areas of the Iranian economy for sanctions, including exchange transactions involving Iranian Rials and...more

6/7/2013 - Barack Obama Executive Orders IFCA Iran Sanctions Middle East OFAC

Iran Sanctions Update

The United States continues to impose additional layers of sanctions on Iran. The rate of change and complexity of U.S. sanctions laws present challenges, particularly where these sanctions have extraterritorial effect on the...more

1/16/2013 - Disclosure Requirements Export Controls Exports Foreign Banks Foreign Exchanges IFCPA Iran Sanctions Iran Threat Reduction and Syria Human Rights Act NDAA OFAC Sanctions SEC Subsidiaries Tidewater Middle East Company

Iran Sanctions: U.S. Bans Foreign Subsidiaries of U.S. Companies from Doing Business with Iran

President Obama issued an Executive Order on Oct. 9, 2012, implementing recent legislation barring foreign subsidiaries of U.S. companies from engaging in most transactions with Iran and making the U.S. parent companies...more

10/11/2012 - Iran Threat Reduction and Syria Human Rights Act OFAC Sanctions

Iran Sanctions: U.S. Significantly Expands Sanctions Against Iran Considerably Limiting Trade in Petroleum Products to and from...

In the last few weeks, the United States has significantly ratcheted-up sanctions against Iran with a new presidential Executive Order and new legislation. Together, these new sanctions substantially restrict the types of...more

8/27/2012 - Executive Orders Iran Threat Reduction and Syria Human Rights Act Middle East NDAA Sanctions Shipping

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