by Jyotsna Bucktowar | May 9, 2023
The measures in the package include a ban of ‘shadow’ entities from Russia and third countries that are intentionally circumventing EU sanctions, further restrictions on the import, transport and supply of Russian oil, prohibition to access EU ports and...
by AdrianaAMLP | Mar 24, 2023
This edition answers the most controversial question about the blocked Russian state assets: to seize them or not to seize them? and proposes a solution that would transfer funds directly and quickly to Ukraine without triggering a host of legal obstacles in the...
by AdrianaAMLP | Mar 15, 2023
The European Parliament has unequivocally condemned Russia’s unjustified aggression against Ukraine, and has since demanded broader and better-enforced sanctions, including a secondary sanctions mechanism, as well as the confiscation of Russian assets frozen by...
by AdrianaAMLP | Feb 24, 2023
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...
by AdrianaAMLP | Jan 20, 2023
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
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