ArticleNew Updates For 17-May-2023The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...GlobalInternational LawAkin
ArticleGuidance On Anti-Money Laundering In UkraineWith the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.UkraineGovernment, Public SectorEvris Law Firm
ArticleDisclosure 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 очUkraineGovernment, Public SectorSayenko Kharenko
ArticleEnhanced Global Russian Sanctions And Export Controls To Counter CircumventionOn 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 LawWilmerHale
ArticlePublishing 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 ManagementSayenko Kharenko
ArticleEU Emergency Response Update – Key Policy & Regulatory Developments No. 102This 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 LawJones Day
ArticleTurkish Investment Presence In Ukraine: Current LandscapeSince 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 LawNAZALI Attorney Partnership
ArticleThe 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 IThis 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 SectorKinstellar
ArticleUkraine’s “Kinetic” Sanctions Against Russian Energy Infrastructure Add New Pressure To Global Energy MarketsUkraine 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 ResourcesSteptoe LLP
ArticleПотенційне Включення Російської Федерації До Чорного Списку FATF Та Визнання Російської Федерації Країною-спонсором Тероризму Урядом Сполучених Штатів Америки -ЧАСТИНА IIПеред Вами – друга стаття у серії публікацій...UkraineGovernment, Public SectorKinstellar