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… 9 May 2022 Read More
Sanctions Compliance – ENR Law While various sanctions and restrictions on international business activities have been in place since the second half of… 28 April 2022 Read More
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… 8 March 2022 Read More
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… 1 March 2022 Read More
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… 17 February 2022 Read More
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… 26 July 2020 Read More
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… 22 July 2020 Read More
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… 5 May 2020 Read More
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… 30 March 2020 Read More
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… 30 January 2020 Read More
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… 2 January 2019 Read More
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… 30 January 2018 Read More
