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Export Controls & Trade & Investment Sanctions
Bermuda
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
British Virgin Islands
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
Cayman Islands
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Cyprus
G. Polemidiotis & CO LLC.
The recently adopted EU Regulation 302/2018 on Geo-blocking (the "Geo-Blocking Regulation") addresses the geographically based restrictions which undermine the cross-borders transactions...
European Union
Maples Group
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
Oneworld Ltd
On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.
Michael Kyprianou Advocates & Legal Consultants
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
Hong Kong
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hogan Lovells
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
TMF Group
Trade with Hong Kong is booming. In such an energised marketplace, it is important to understand the legal parameters for importing and exporting.
Ireland
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Malta
G M Corporate and Fiduciary Services Limited
In a State visit to Bulgaria, the President of Malta Marie Louise Coleiro Preca underlined the importance of Malta and Bulgaria as strategic bridges in the Mediterranean Sea and the Western Balkans respectively for both culture and economy.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.
Clyde & Co
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
Clyde & Co
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
Clyde & Co
Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
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