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Russia › Office of Foreign Assets Control (OFAC) › Fund Managers

Lowenstein Sandler LLP

OFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M...

Lowenstein Sandler LLP on

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a venture-capital firm registered in the Cayman Islands...more

Cooley LLP

Russia and Belarus Sanctions Issues for Private Fund Managers 

Cooley LLP on

Managers of venture capital and private equity funds – who in general must ensure compliance with sanctions regimes to which they are obligated to comply – need to pay special attention to recently strengthened requirements...more

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