
International Comparative Legal Guide 2022
Sanctions
Global Legal Group Ltd (Publisher)
3rd Edition
Published on 30. September 2021
Book
Paperback/Softback
141 pages
978-1-83918-144-3 (ISBN)
Article exhausted; check for reprint
Description
Welcome to the third edition of ICLG - Sanctions. Paul, Weiss, Rifkind, Wharton &
Garrison LLP is delighted to serve as the Guide's Contributing Editors and authors of
two chapters.
This edition covers the economic sanctions laws of 16 jurisdictions, and its opening
chapters survey key regulatory and enforcement topics. The Guide brings together the
expertise and perspectives of leading practitioners across the world. It is our belief that
the Guide 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 the Guide
serves as a useful roadmap.
We encourage you to contact us with suggestions for future editions.
Welcome to the third edition of ICLG - Sanctions. Paul, Weiss, Rifkind, Wharton &
Garrison LLP is delighted to serve as the Guide's Contributing Editors and authors of
two chapters.
This edition covers the economic sanctions laws of 16 jurisdictions, and its opening
chapters survey key regulatory and enforcement topics. The Guide brings together the
expertise and perspectives of leading practitioners across the world. It is our belief that
the Guide 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 the Guide
serves as a useful roadmap.
We encourage you to contact us with suggestions for future editions.
Garrison LLP is delighted to serve as the Guide's Contributing Editors and authors of
two chapters.
This edition covers the economic sanctions laws of 16 jurisdictions, and its opening
chapters survey key regulatory and enforcement topics. The Guide brings together the
expertise and perspectives of leading practitioners across the world. It is our belief that
the Guide 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 the Guide
serves as a useful roadmap.
We encourage you to contact us with suggestions for future editions.
Welcome to the third edition of ICLG - Sanctions. Paul, Weiss, Rifkind, Wharton &
Garrison LLP is delighted to serve as the Guide's Contributing Editors and authors of
two chapters.
This edition covers the economic sanctions laws of 16 jurisdictions, and its opening
chapters survey key regulatory and enforcement topics. The Guide brings together the
expertise and perspectives of leading practitioners across the world. It is our belief that
the Guide 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 the Guide
serves as a useful roadmap.
We encourage you to contact us with suggestions for future editions.
More details
Series
Edition
3rd 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: 6 mm
ISBN-13
978-1-83918-144-3 (9781839181443)
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
New editions

Book
09/2022
4th Edition
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
8 No End in Sight: An Update on the Rising Risk and Recent Developments in Cryptocurrency Sanctions and Enforcement Adam Klauder, Guidehouse
17 The New EU Global Human Rights Sanctions Regime Salome Lemasson, Rahman Ravelli
21 Annual Developments in EU Sanctions Litigation Sebastiaan Bennink, Shanne Verkerk & Sarah Reilly, BenninkAmar Advocaten
29 Australia Johnson Winter & Slattery: Robert Wyld & Lara Douvartzidis
38 Austria Dorda Rechtsanwalte GmbH: Bernhard Muller & Heinrich Kuhnert
44 China JunHe LLP: Weiyang (David) Tang, Juanqi (Jessica) Cai, Runyu (Roy) Liu & Siyu (Rain) Wang
51 France BONIFASSI Avocats: Stephane Bonifassi & Sinem Paksut
57 Germany Gibson, Dunn & Crutcher LLP and EY Forensic & Integrity Services: Michael Walther, Richard Roeder, Meribeth Banaschik & Bisman Sethi
67 Italy Delfino e Associati Willkie Farr & Gallagher LLP: Gianluca Cattani & Fabio Cozzi
74 Japan Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Yumiko Inaoka
80 Korea Yulchon LLC: Tong-chan Shin, Jae Hyong Woo & Yong Ju Lee
87 Netherlands De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk-de Waard & Marnix Somsen
92 Norway Kluge Advokatfirma AS: Ronny Rosenvold & Siri Fosse Sandve
99 Russia Rybalkin, Gortsunyan & Partners: Oleg Isaev, Anastasia Konstantinova & Marina Abazyan
106 Sweden Advokatfirman Vinge KB: Anders Leissner & Tove Loevgren Frisk
111 Switzerland Homburger: Claudio Bazzani & Reto Ferrari-Visca
116 United Arab Emirates BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad & Tala Azar
123 United Kingdom HFW: Daniel Martin
129 USA Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J. Gonzalez & Rachel M. Fiorill
8 No End in Sight: An Update on the Rising Risk and Recent Developments in Cryptocurrency Sanctions and Enforcement Adam Klauder, Guidehouse
17 The New EU Global Human Rights Sanctions Regime Salome Lemasson, Rahman Ravelli
21 Annual Developments in EU Sanctions Litigation Sebastiaan Bennink, Shanne Verkerk & Sarah Reilly, BenninkAmar Advocaten
29 Australia Johnson Winter & Slattery: Robert Wyld & Lara Douvartzidis
38 Austria Dorda Rechtsanwalte GmbH: Bernhard Muller & Heinrich Kuhnert
44 China JunHe LLP: Weiyang (David) Tang, Juanqi (Jessica) Cai, Runyu (Roy) Liu & Siyu (Rain) Wang
51 France BONIFASSI Avocats: Stephane Bonifassi & Sinem Paksut
57 Germany Gibson, Dunn & Crutcher LLP and EY Forensic & Integrity Services: Michael Walther, Richard Roeder, Meribeth Banaschik & Bisman Sethi
67 Italy Delfino e Associati Willkie Farr & Gallagher LLP: Gianluca Cattani & Fabio Cozzi
74 Japan Nishimura & Asahi: Kazuho Nakajima, Masahiro Heike & Yumiko Inaoka
80 Korea Yulchon LLC: Tong-chan Shin, Jae Hyong Woo & Yong Ju Lee
87 Netherlands De Brauw Blackstone Westbroek N.V.: Marlies Heemskerk-de Waard & Marnix Somsen
92 Norway Kluge Advokatfirma AS: Ronny Rosenvold & Siri Fosse Sandve
99 Russia Rybalkin, Gortsunyan & Partners: Oleg Isaev, Anastasia Konstantinova & Marina Abazyan
106 Sweden Advokatfirman Vinge KB: Anders Leissner & Tove Loevgren Frisk
111 Switzerland Homburger: Claudio Bazzani & Reto Ferrari-Visca
116 United Arab Emirates BSA Ahmad Bin Hezeem & Associates LLP: Rima Mrad & Tala Azar
123 United Kingdom HFW: Daniel Martin
129 USA Paul, Weiss, Rifkind, Wharton & Garrison LLP: Roberto J. Gonzalez & Rachel M. Fiorill