Latest Posts › Asset Freeze

Share:

Sanctions Update: EU and US Impose New Sanctions and Export Controls Relating to Russia

The EU has issued its eighth “package” of sanctions measures on Russia. Meanwhile, US agencies have issued guidance on “secondary” sanctions enforcement, designated additional SDNs, and restricted further exports to Russia —...more

Sanctions Update: EU Designates Sberbank and Further Enhances Sanctions Against Russia

The EU’s “maintenance and alignment” sanctions target additional Russian persons, enhance existing sanctions, and implement new prohibitions - including on the import of Russian gold. This Client Alert is published in the...more

Sanctions Update: US, UK, and Japan Impose New Sanctions and Export Controls Relating to Russia

The measures prohibit gold imports and add new SDN, Entity List, and asset freeze designations. This Client Alert is published in the context of ongoing developments and should be read in conjunction with the Latham &...more

Sanctions Update: EU Expands Sanctions and Export Controls Relating to Russia and Belarus

New announcements and rules expand the scope of existing sanctions and export controls on Russia and Belarus. This Client Alert summarises the latest sanctions and trade restrictions that have been imposed, or are under...more

Sanctions Update: EU, UK, US, and Japan Expand Sanctions and Export Controls Relating to Russia

New rules significantly expand the scope of existing sanctions and export controls on Russia. This Client Alert is published in the context of ongoing developments and should be read in conjunction with the Latham &...more

UK Introduces New Global Anti-Corruption Sanctions Regime

The regulations will enable the UK government to impose sanctions in response to serious corruption around the world. On 26 April 2021, the United Kingdom implemented the Global Anti-Corruption Sanctions Regulations 2021 (the...more

Payment of Interest on Arbitration Award to Sanctioned Iranian Entity Prohibited

In a geopolitically significant case, the English High Court opined on important provisions of the EU sanctions regime. The judgment of the English High Court in Ministry of Defence & Support for Armed Forces of the...more

Supreme Court Clarifies that Loans are to be Considered Part of the Defendant’s Assets for the Purposes of a Standard Form...

Case: JSC BTA Bank v Ablyazov [2015] UKSC 64 Introduction - A freezing order is an interim injunction that prevents a party to litigation from dealing with their assets until judgment (and on occasion, after...more

Ukraine Crisis Update: US and EU Expand and Align Sanctions

The US and EU take coordinated action to broaden and align their Russia-related sanctions — which may evolve further depending on Ukraine peace plan progress. On September 12, 2014, the US and the EU announced new and...more

9 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide