Trusts | ENR LAW

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

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

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…

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…

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…