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European Association of Trade + Investment Controls and Compliance Attorneys
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  • European FDI Screening Practical Overview
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  • Studio Legale Padovan The Supreme Court of the Russian Federation in Case No. A45-19015/2023

The Supreme Court of the Russian Federation in Case No. A45-19015/2023

The Russian Supreme Court rejected a request for enforcement of [...]

The Supreme Court of the Russian Federation in Case No. A45-19015/2023Elena Codara2024-11-06T08:48:04+01:00
  • Studio Legale Padovan, from left to right Pierluigi Salvati, Marco Padovan, Pietro Campana

Newsletter International Litigation October 2024

Newsletter International Litigation October 2024 is now available. International news [...]

Newsletter International Litigation October 2024Elena Codara2024-11-06T08:22:56+01:00
  • Harriet Territt & Matt Worby - Addleshaw Goddard

Liability for sanctions – recent and anticipated developments in the UK

Introduction In June 2022, the UK government revised its enforcement [...]

Liability for sanctions – recent and anticipated developments in the UKElena Codara2024-09-02T16:31:43+02:00
  • ƞafak Herdem | Herdem Attorneys At Law

Navigating the Complexities of Sanctions: Delisting and OFAC Licensing

Navigating the Complexities of Sanctions: Delisting and OFAC Licensing Sanctions [...]

Navigating the Complexities of Sanctions: Delisting and OFAC LicensingElena Codara2024-07-31T09:28:24+02:00
  • Daria Budova and Xavier Codina from UrĂŹa MenĂ©ndez for AT+ICA network

EU approves 14th package of sanctions against Russia

EU approves 14th package of sanctions against Russia Daria [...]

EU approves 14th package of sanctions against RussiaElena Codara2024-07-31T09:31:23+02:00
  • ƞafak Herdem | Herdem Attorneys At Law

Turkey’s Move to Impose Trade Restrictions on Israel Sparks Tensions Amidst Ongoing Conflict

In a bold move, Turkey has announced the imposition of [...]

Turkey’s Move to Impose Trade Restrictions on Israel Sparks Tensions Amidst Ongoing ConflictElena Codara2024-07-31T09:30:28+02:00
  • BĂ€rbel Sachs, LL.M. (noerr.com) and David Rösch (noerr.com)

Complex compliance: companies face challenges of Russia sanctions 

On 24 February 2024, it is two years since Russia’s [...]

Complex compliance: companies face challenges of Russia sanctions Elena Codara2024-07-31T09:30:35+02:00
  • Raphael Barazza and Julien Nava, lawyers - Paris France

Technical assistance for dual-use goods 

Technical assistance for dual-use goods. Entered into force on September [...]

Technical assistance for dual-use goods Elena Codara2024-02-27T13:29:42+01:00

12th EU sanctions package: Companies need to take action

On 18 December 2023, EU Member States agreed on a [...]

12th EU sanctions package: Companies need to take actionElena Codara2024-01-09T16:25:56+01:00
  • Studio Legale Padovan, from left to right Marco Padovan, Mario Alfonzo

MILITARY GOODS: a bill amending Italian law is under discussion

In Italy, a draft law aiming at amending Italian Law [...]

MILITARY GOODS: a bill amending Italian law is under discussionElena Codara2024-07-31T09:30:41+02:00
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