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Category: Trusts

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…

24 February 2023
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Supreme Court of Russia has issued a decision on status of a person̵...

December 22, 2022, the Supreme Court of Russian has resolved an issue of whether spouses should be deemed…

28 December 2022
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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
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Further expansion of sanctions was introduced by Switzerland against the RF

On 27th April 2022 the Federal Council of Switzerland adopted a new Ordinance, which develops further sanction measures…

27 April 2022
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Major restrictions for European trust arrangements for Russia-related be...

On 8th of April 2022, the EU passed the fifth package of sanctions against Russia, featuring an especially…

8 April 2022
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Practis(c)ing law and beyond
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