News & Analysis as of June 3, 2025

Anti-Money Laundering

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The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
Connecticut Collections: How to get paid if you are owed money? Part 2: Prejudgment Remedy ("PJR")
D&O in Brazil and Latin America

Navigating International Sanctions: Impact of the Ukraine War on Bermuda

Conyers on 12/24/2024

When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both an overseas territory of the United Kingdom and as an international finance...more

EU Aims for Harmonized Sanctions Enforcement With Defined Criminal Offences and Penalties

Skadden, Arps, Slate, Meagher & Flom LLP on 11/18/2024

European Union member states have until 20 May 2025 to transpose into their national legislation EU Directive (EU) 2024/1226 (the Directive), which establishes minimum rules on the definition of criminal offences and...more

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Asset Freeze › Sanctions › Anti-Money Laundering

Navigating International Sanctions: Impact of the Ukraine War on Bermuda

EU Aims for Harmonized Sanctions Enforcement With Defined Criminal Offences and Penalties

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