Crisis | ENR LAW

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…

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…

The US imposed restrictions on corporate management services to Russian ...

On the 8th of May 2022, the United States adopted a new sanctions package against the Russian Federation…

Sanctions Compliance – ENR Law

While various sanctions and restrictions on international business activities have been in place since the second half of…

RF President Vladimir Putin signed a new bill on anti-crisis measures

On March 8th 2022, amid international sanctions imposed on the RF, Russian President Vladimir Putin signed a new…

Russian invasion of Ukraine – information for ENR clients

The Russian Federation’s invasion of Ukraine on February 24th has triggered numerous events with crucial impacts on business…

US has approved Hong Kong-related sanctions

US President Donald Trump has signed on July 14, 2020 an order to end preferential economic treatment for…

US District Court allows Facebook lawsuit against NSO Group to proceed

News added 26.07.2020 July 16, 2020 US District Court for the Northern District of California ruled that WhatsApp and…

US has approved Hong Kong-related sanctions

News added 22.07.2020 US President Donald Trump has signed on July 14, 2020 an order to end preferential economic…

For the first time a court ruling canceled an order for the income of un...

News added 05.05.2020 On 08/04/2020, the High Court of London declared the arrest warrants of the property of family…

The President of the Russian Federation announced new taxes on interest ...

News added 30.03.2020 On March 25, 2020 the President of the Russian Federation in his speech demanded to impose…

The first phase of trade agreement between USA and China has been approved

News added 30.01.2020 Leaders of US and China have signed a first phase of the fair trade agreement thus…

Rosfinmonitoring has worked out guidelines for identifying beneficiaries...

News added 02.01.2019 Rosfinmonitoring has approved instructions for identifying beneficiary owners of clients. Instructions are valid for all market…

US Treasury releases list of 210 Russian top persons as a part of the re...

On March 25, 2020 the President of the Russian Federation in his speech demanded to impose a new…