The International Comparative Legal Guide to: Sanctions 2020
Published on 11. October 2019
Book
Paperback/Softback
154 pages
978-1-83918-003-3 (ISBN)
Description
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.
More details
Series
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 62 mm
ISBN-13
978-1-83918-003-3 (9781839180033)
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
10/2020
2nd Edition
Global Legal Group Ltd
€438.97
Article is exhausted; no reprint
Content
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
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