What tax implications should be attributed to self-purchase of shares ex... This question was recently examined by Israeli Supreme Court in the recent ruling on Civil Appeal 9380/20 and… Read More
Ukraine Wins in a $3 billion Lawsuit over a Eurobond Default In a recent legal development, Ukraine has won in a lawsuit filed against it by Russia in the… Read More
Russia Proposes to Suspend Tax Agreements with “Hostile” States The Ministry of Finance and the Ministry of Foreign Affairs of the Russian Federation have recently proposed the… Read More
The Collapse of Signature Bank and Silicon Valley Bank: Legal Consequences The recent bankruptcy of both Signature Bank and Silicon Valley Bank has sent shockwaves through the financial and… Read More
OFAC, BIS, and US Munitions List: a Practical Guide of Sanctions Complia... On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued a huge update of their… Read More
OFAC and BIS: a Detailed Comparison of Sanctions Regime On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued an amended Specially Designated Nationals… Read More
EU Introduces the 10th Package of Sanctions Against Russia On February 24, 2022, the European Council has announced its 10th package of sanctions against Russia. This package… Read More
The UK Updates its Russian Sanctions List On February 24, 2023, the UK Office of Financial Sanctions Implementation of the Treasure has updated its Russian… Read More
OFAC Updated its SDN list, issues new General Licenses, a new Determinat... On August 24, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed… Read More
Financial Action Task Force (FATF) Excludes Russia from the Organization On February 24, 2023, the Financial Action Task Force (FATF), a Paris-based intergovernmental body that sets anti-money-laundering law… Read More
OFAC and BIS Provide Clarification on the Expanded List of Sanctioned In... On June 28, 2022, the US Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce’s Bureau… Read More
The High Court of New Zealand Confirms the Right of the Bank to Terminat... On 17 February 2023, the High Court of New Zealand has delivered a judgment on a dispute between… Read More
