International Comparative Legal Guide 2021
Sanctions
2nd Edition
Published on 5. October 2020
Book
Paperback/Softback
144 pages
978-1-83918-072-9 (ISBN)
Description
Welcome to the second edition of The International Comparative Legal Guide - Sanctions. Paul, Weiss, Rifkind, Wharton & Garrison LLP is delighted to serve as the Guide's Contributing Editor and author of two chapters.
This edition covers the economic sanctions laws of 17 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.
This edition covers the economic sanctions laws of 17 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.
More details
Series
Edition
2nd Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 5 mm
ISBN-13
978-1-83918-072-9 (9781839180729)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
Previous edition
Roberto J. Gonzalez | Rachel M. Fiorill
The International Comparative Legal Guide to: Sanctions 2020
Book
10/2019
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
Recent Developments in U.S. Sanctions: OFAC Enforcement Trends and Compliance Lessons Learned, Roberto J. Gonzalez & Rachel M. Fiorill, Paul, Weiss, Rifkind, Wharton & Garrison LLP
Stand in the Place Where You Are, Now Face OFAC, Erich C. Ferrari, Ferrari & Associates
Rising Risk: Recent Developments in Cryptocurrency Sanctions and Enforcement, Adam Klauder, Guidehouse
Key Aspects of U.S. Financial Sanctions Risk for Non-U.S. Companies, Tahlia Townsend & David H. Laufman, Wiggin and Dana LLP
Australia, Johnson Winter & Slattery: Robert Wyld & Lara Douvartzidis
Austria, Dorda Rechtsanwalte GmbH: Bernhard Muller, Dominik Widl & Heinrich Kuhnert
Belgium, Schoups: Liesbeth Truyens
Canada, Blake, Cassels & Graydon LLP: Vladimir Shatiryan & Ora Morison
China, JunHe LLP: Weiyang (David) Tang, Di (Wilson) Zhao, Runyu (Roy) Liu & Siyu (Rain) Wang
France, BONIFASSI Avocats: Stephane Bonifassi & Sinem Paksut
Germany, Gibson, Dunn & Crutcher LLP: Michael Walther & Richard Roeder; EY Forensic & Integrity Services: Meribeth Banaschik & Kristina Miggiani
Italy, Delfino e Associati Willkie Farr & Gallagher LLP: Gianluca Cattani & Fabio Cozzi
Japan, Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Marie Wako
Korea, Yulchon LLC: Tong-chan Shin, Jae Hyong Woo & Yong Ju Lee
Netherlands, De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk - de Waard & Marnix Somsen
Norway, Kluge Advokatfirma AS: Ronny Rosenvold & Siri Fosse Sandve
Russia, Rybalkin, Gortsunyan & Partners: Oleg Isaev, Anastasia Konstantinova & Marina Abazyan
Switzerland, Homburger: Claudio Bazzani & Reto Ferrari-Visca
United Arab Emirates, BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad & Tala Azar
United Kingdom, HFW: Daniel Martin
USA, Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J. Gonzalez & Rachel M. Fiorill
Stand in the Place Where You Are, Now Face OFAC, Erich C. Ferrari, Ferrari & Associates
Rising Risk: Recent Developments in Cryptocurrency Sanctions and Enforcement, Adam Klauder, Guidehouse
Key Aspects of U.S. Financial Sanctions Risk for Non-U.S. Companies, Tahlia Townsend & David H. Laufman, Wiggin and Dana LLP
Australia, Johnson Winter & Slattery: Robert Wyld & Lara Douvartzidis
Austria, Dorda Rechtsanwalte GmbH: Bernhard Muller, Dominik Widl & Heinrich Kuhnert
Belgium, Schoups: Liesbeth Truyens
Canada, Blake, Cassels & Graydon LLP: Vladimir Shatiryan & Ora Morison
China, JunHe LLP: Weiyang (David) Tang, Di (Wilson) Zhao, Runyu (Roy) Liu & Siyu (Rain) Wang
France, BONIFASSI Avocats: Stephane Bonifassi & Sinem Paksut
Germany, Gibson, Dunn & Crutcher LLP: Michael Walther & Richard Roeder; EY Forensic & Integrity Services: Meribeth Banaschik & Kristina Miggiani
Italy, Delfino e Associati Willkie Farr & Gallagher LLP: Gianluca Cattani & Fabio Cozzi
Japan, Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Marie Wako
Korea, Yulchon LLC: Tong-chan Shin, Jae Hyong Woo & Yong Ju Lee
Netherlands, De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk - de Waard & Marnix Somsen
Norway, Kluge Advokatfirma AS: Ronny Rosenvold & Siri Fosse Sandve
Russia, Rybalkin, Gortsunyan & Partners: Oleg Isaev, Anastasia Konstantinova & Marina Abazyan
Switzerland, Homburger: Claudio Bazzani & Reto Ferrari-Visca
United Arab Emirates, BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad & Tala Azar
United Kingdom, HFW: Daniel Martin
USA, Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J. Gonzalez & Rachel M. Fiorill