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  • Article

    New Updates For 17-May-2023

    The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...
    GlobalInternational Law
    Akin
    Akin
  • Article

    Guidance On Anti-Money Laundering In Ukraine

    With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
    UkraineGovernment, Public Sector
    Evris Law Firm
    Evris Law Firm
  • Article

    The Impact Of The War In Ukraine On Trade Policy

The war in Ukraine will change the world in many ways. One change that deserves more attention is how it is impacting trade policy and thus changing trade flows and creating trade opportunities.
European UnionInternational Law
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    Disclosure Of Information On Ultimate Beneficiaries In The EU. What Should Ukraine Take Into Account (In Ukrainian)

    Як очікується, крапку в цій дискусії поставить нова Директива ЄС, прийняття якої оч
    UkraineGovernment, Public Sector
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Enhanced Global Russian Sanctions And Export Controls To Counter Circumvention

    On May 19, in response to Russia's ongoing invasion of Ukraine, the United States, in coordination with allies and partners, announced new sanctions restrictions and export controls...
    GlobalInternational Law
    WilmerHale
    WilmerHale
  • Article

    Publishing House "Novoie Vremia". Offshore Business: Are There Any Chances To Survive? (In Russian And Ukrainian)

    При цьому загальне ставлення українського суспільства до використання такого ін&
    UkraineWealth Management
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    EU Emergency Response Update – Key Policy & Regulatory Developments No. 102

    This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia's war of aggression on against Ukraine, and cyber threats.
    UkraineInternational Law
    Jones Day
    Jones Day
  • Article

    Turkish Investment Presence In Ukraine: Current Landscape

    Since the early 1990s, over 3,500 Turkish companies have established operations in Ukraine, with 92% remaining active despite ongoing conflict. These firms span critical sectors from infrastructure...
    UkraineInternational Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' And The Recognition Of The Russian Federation As A State Sponsoring Terrorism By The Government Of The United States Of America - PART I

    This series of articles are expected to provide a brief overview of the grounds, the procedures, and the direct legal consequences of the inclusion of the Russian Federation in the FATF Blacklist...
    UkraineGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Ukraine’s “Kinetic” Sanctions Against Russian Energy Infrastructure Add New Pressure To Global Energy Markets

    Ukraine has dramatically escalated its long-range strike campaign against Russian critical infrastructure, targeting refineries, export terminals, and shadow fleet vessels in what it calls a "kinetic sanctions" approach.
    UkraineEnergy and Natural Resources
    Steptoe LLP
    Steptoe LLP
  • Article

    Потенційне Включення Російської Федерації До Чорного Списку FATF Та Визнання Російської Федерації Країною-спонсором Тероризму Урядом Сполучених Штатів Америки -ЧАСТИНА II

    Перед Вами – друга стаття у серії публікацій...
    UkraineGovernment, Public Sector
    Kinstellar
    Kinstellar
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