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International Comparative Legal Guide to: Sanctions

Gonzalez Roberto J.
Heftet / 2019 / Engelsk

Produktdetaljer

ISBN
9781839180033
Publisert
2019-10-11
Utgiver
Vendor
Global Legal Group Ltd
Høyde
297 mm
Bredde
210 mm
Dybde
62 mm
Aldersnivå
P, 06
Språk
Product language
Engelsk
Format
Product format
Heftet
Antall sider
154

Redaktør
Gonzalez Roberto J.

International Comparative Legal Guide to: Sanctions

Gonzalez Roberto J.
Heftet / 2019 / Engelsk
Gonzalez Roberto J.
Heftet / 2019 / Engelsk
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Welcome to the first edition of The International Comparative Legal Guide to: Sanctions. Paul, Weiss, Rifkind,Wharton & Garrison LLP is delighted to serve as the Guide's Contributing Editor and author of two chapters. This inaugural edition covers the economic sanctions laws of 22 jurisdictions, and its opening chapters survey key regulatory and enforcement topics. This Guide brings together the expertise and perspectives of leading practitioners across the world. It is our belief that this volume will serve as a valuable resource for those seeking to understand sanctions regimes across jurisdictions and a concise primer on the various forms of sanctions, types of sanctions enforcement, and compliance expectations. Sanctions are increasingly used as an important (and sometimes the primary) tool of foreign policy, and a number of jurisdictions have increased their focus on the enforcement of sanctions requirements. As sanctions continue to expand and change at a rapid pace, those engaged in international trade are forced to navigate an increasingly complex - and sometimes conflicting - regulatory environment. We hope this Guide serves as a useful roadmap. We encourage you to contact us with suggestions for future editions.
Les mer
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations relating to sanctions.
1 Recent Developments in U.S. Sanctions: OFAC Compliance Guidance and Enforcement TrendsRoberto J. Gonzalez & Rachel M. Fiorill, Paul, Weiss, Rifkind, Wharton & Garrison LLP 7 The Current Iran Sanctions Landscape and Potential Issues in 2020 Peter G. Feldman, Jason M. Silverman, Michael E. Zolandz & Shahrzad Noorbaloochi, Dentons 12 The Difficulties in Assessing Sanctions Risks (With an Emphasis on Venezuela) Siiri Duddington & Charlie Fraser, Hill Dickinson LLP 17 The Implementation of UN Sanctions at the EU Level Guillaume Croisant & Stefaan Loosveld, Linklaters LLP 21 Sanctions and Export Controls Enforcement Trends Timothy P. O'Toole & Aiysha S. Hussain, Miller & Chevalier 26 Technology Innovation in AML, Sanctions, and KYC/Due Diligence: Reality vs. Aspirations Patrick J. McArdle, Adam Klauder & Louis DeStefano, Navigant Consulting, Inc. 32 Navigating the Complex Relationship Between Voluntary Self-Disclosure and Enforcement Seetha Ramachandran & Lucas Kowalczyk, Proskauer Rose LLP 38 Australia MinterEllison: David Moore & Mellissa Lai 42 Austria DORDA Rechtsanwalte GmbH: Bernhard Muller & Dominik Widl Bulgaria Djingov, Gouginski, Kyutchukov & Velichkov: Kamen Gogov, Lora Aleksandrova & Viktoriya Marincheva 47 Canada Stikeman Elliott LLP: Shawn C.D. Neylan 55 China JunHe Law Offices: Weiyang (David) Tang, Runyu (Roy) Liu & Siyu (Rain) Wang 59 65 Czech Republic DELTA legal: Michal Zahradnik & Lukas Koukal 69 Denmark Plesner: Jacob Orskov Rasmussen & Morten Vibe 74 France Bonifassi Avocats: Stephane Bonifassi & Sinem Paksut 79 Germany Noerr LLP: Dr. Anke Meier & Dr. Barbel Sachs 85 India JSA: Shivpriya Nanda & Adhiraj Gupta 91 Italy BonelliErede: Angelino Alfano, Alessandro Musella & Vincenzo Dell'Osso Japan Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Marie Wako 97 103 Korea Lee & Ko: Kyunghoon Lee & Jungmin Pak 109 Netherlands De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk-de Waard & Marnix Somsen 113 Norway Kluge: Ronny Rosenvold & Siri Fosse Sandve Russia Eversheds Sutherland: Anu Mattila & Elizaveta Belotserkovskaya119 125 Singapore Allen & Gledhill LLP: Evangeline Oh & Tan Zhi Feng 130 Switzerland Homburger: Claudio Bazzani & Reto Ferrari-Visca Turkey Esenyel & Partners: Selcuk Esenyel 135 United Arab Emirates BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad &Tala Azar 140 United Kingdom Hill Dickinson LLP: Paul Taylor & Trudie Protopapas 146 USA Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J.Gonzalez & Rachel M. Fiorill 151
Les mer

Relaterte produkter

Welcome to the first edition of The International Comparative Legal Guide to: Sanctions. Paul, Weiss, Rifkind,Wharton & Garrison LLP is delighted to serve as the Guide's Contributing Editor and author of two chapters. This inaugural edition covers the economic sanctions laws of 22 jurisdictions, and its opening chapters survey key regulatory and enforcement topics. This Guide brings together the expertise and perspectives of leading practitioners across the world. It is our belief that this volume will serve as a valuable resource for those seeking to understand sanctions regimes across jurisdictions and a concise primer on the various forms of sanctions, types of sanctions enforcement, and compliance expectations. Sanctions are increasingly used as an important (and sometimes the primary) tool of foreign policy, and a number of jurisdictions have increased their focus on the enforcement of sanctions requirements. As sanctions continue to expand and change at a rapid pace, those engaged in international trade are forced to navigate an increasingly complex - and sometimes conflicting - regulatory environment. We hope this Guide serves as a useful roadmap. We encourage you to contact us with suggestions for future editions.
Les mer
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations relating to sanctions.
1 Recent Developments in U.S. Sanctions: OFAC Compliance Guidance and Enforcement TrendsRoberto J. Gonzalez & Rachel M. Fiorill, Paul, Weiss, Rifkind, Wharton & Garrison LLP 7 The Current Iran Sanctions Landscape and Potential Issues in 2020 Peter G. Feldman, Jason M. Silverman, Michael E. Zolandz & Shahrzad Noorbaloochi, Dentons 12 The Difficulties in Assessing Sanctions Risks (With an Emphasis on Venezuela) Siiri Duddington & Charlie Fraser, Hill Dickinson LLP 17 The Implementation of UN Sanctions at the EU Level Guillaume Croisant & Stefaan Loosveld, Linklaters LLP 21 Sanctions and Export Controls Enforcement Trends Timothy P. O'Toole & Aiysha S. Hussain, Miller & Chevalier 26 Technology Innovation in AML, Sanctions, and KYC/Due Diligence: Reality vs. Aspirations Patrick J. McArdle, Adam Klauder & Louis DeStefano, Navigant Consulting, Inc. 32 Navigating the Complex Relationship Between Voluntary Self-Disclosure and Enforcement Seetha Ramachandran & Lucas Kowalczyk, Proskauer Rose LLP 38 Australia MinterEllison: David Moore & Mellissa Lai 42 Austria DORDA Rechtsanwalte GmbH: Bernhard Muller & Dominik Widl Bulgaria Djingov, Gouginski, Kyutchukov & Velichkov: Kamen Gogov, Lora Aleksandrova & Viktoriya Marincheva 47 Canada Stikeman Elliott LLP: Shawn C.D. Neylan 55 China JunHe Law Offices: Weiyang (David) Tang, Runyu (Roy) Liu & Siyu (Rain) Wang 59 65 Czech Republic DELTA legal: Michal Zahradnik & Lukas Koukal 69 Denmark Plesner: Jacob Orskov Rasmussen & Morten Vibe 74 France Bonifassi Avocats: Stephane Bonifassi & Sinem Paksut 79 Germany Noerr LLP: Dr. Anke Meier & Dr. Barbel Sachs 85 India JSA: Shivpriya Nanda & Adhiraj Gupta 91 Italy BonelliErede: Angelino Alfano, Alessandro Musella & Vincenzo Dell'Osso Japan Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Marie Wako 97 103 Korea Lee & Ko: Kyunghoon Lee & Jungmin Pak 109 Netherlands De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk-de Waard & Marnix Somsen 113 Norway Kluge: Ronny Rosenvold & Siri Fosse Sandve Russia Eversheds Sutherland: Anu Mattila & Elizaveta Belotserkovskaya119 125 Singapore Allen & Gledhill LLP: Evangeline Oh & Tan Zhi Feng 130 Switzerland Homburger: Claudio Bazzani & Reto Ferrari-Visca Turkey Esenyel & Partners: Selcuk Esenyel 135 United Arab Emirates BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad &Tala Azar 140 United Kingdom Hill Dickinson LLP: Paul Taylor & Trudie Protopapas 146 USA Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J.Gonzalez & Rachel M. Fiorill 151
Les mer

Produktdetaljer

ISBN
9781839180033
Publisert
2019-10-11
Utgiver
Vendor
Global Legal Group Ltd
Høyde
297 mm
Bredde
210 mm
Dybde
62 mm
Aldersnivå
P, 06
Språk
Product language
Engelsk
Format
Product format
Heftet
Antall sider
154

Redaktør
Gonzalez Roberto J.

Relaterte produkter