Boycott | ENR LAW

On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued an amended Specially Designated Nationals…

On February 24, 2023, the Financial Action Task Force (FATF), a Paris-based intergovernmental body that sets anti-money-laundering law…

In a recent judgment, British High Court of Justice ruled on an application for a stay and discharge…

January 2023. Gazprombank (Russia) was notified by two major US banks, JPMorgan Chase, and Bank of New York…

Earlier, following the updated Art. 5n of Council Regulation 833/2014, it was prohibited to provide “legal advisory services”…

December 22, 2022, Russian National Settlement Depository, the main depository of foreign securities in Russia, previously sanctioned by…

December 20, 2022, Russian Duma (lower chamber of Russian Parliament) has adopted a new bill No. 155721-8[1] amending…

December 20, 2022, Luxembourg Ministry of Finance has authorized[1] (“General Authorization”) a release of funds held by currently…

December 12, 2022, the Council of European Union has agreed on a Directive on ensuring a global minimum…

November 23, 2022, the Swiss Federal Council has updated its Order instituting measures in connection with the situation…

At the beginning of May 2022, the Supreme Court of Israel decided, having confirmed the position of the lower…