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  • Article

    Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch

    The NGO Earthsight has published an article on its website stating that in January this year it tipped off the Greek authorities to a shipment...
    GreeceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Regulatory Round-Up: November 2016

    The Greek Ministry of Finance has issued two highly-anticipated decisions related to the import and export of goods and changes to a VAT-registered foreign entity.
    GreeceInternational Law
    TMF Group BV
    TMF Group BV
  • Article

Sanctions - Four Years On: Navigating The Evolving Landscape

Our Sanctions Briefing Special Edition analyses the evolving legal landscape and sanctions obligations, four years after Russia's invasion of Ukraine.
GreeceInternational Law
Bernitsas
Bernitsas
  • Article

    Avoiding Inadvertent Sanctions Violations By Covering All Bases: IP Address, Email And Other Communication Channels

    Managing sanctions risk remains an intricate task, despite plentiful technology available today. While many companies have robust sanctions programs in place...
    GreeceMedia, Telecoms, IT, Entertainment
    Alvarez & Marsal
    Alvarez & Marsal
  • Showing 1–4 of 4 results

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