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Belgian Cayman Tax: Publication of an Extended Blacklist of Entities Established Outside the EEA

Last Thursday, a Royal Decree extending the list of non-EEA entities targeted by the Belgian Cayman tax was published in the Belgian Gazette. The...

China Retaliatory Tariffs – Product Exclusion Process

According to a Circular No. 2 (the Circular) released by the Tariff Commission of the State Council (the Tariff Commission), which is a multi-ministerial board...

US Government Imposes Comprehensive Restrictions on Exports/Reexports to Huawei and Its Affiliates and Issues...

The US government has taken coordinated actions this week that target Huawei Technologies Co. Ltd (Huawei), effectively cutting it off from sourcing US products...

US: OFAC Publishes “A Framework for Compliance Commitments”

On 2 May 2019, the US Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (Framework). This long-awaited document sets...

May 2019 International Trade Compliance Update

Read publication  The May 2019 edition of Baker McKenzie's International Trade Compliance Update features the following updates:WTO: Australia ratifies Government Procurement Agreement; 6 regional trade...

Seven Things to Consider When Transacting in Africa

Ahead of the Baker McKenzie African Transactional Summit taking place in Johannesburg in May 2019, Baker McKenzie lawyers based in Africa, alongside the Firm’s global...

Global Legal Guide for Luxury & Fashion Companies

Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

Export Controls and Sanctions: Preparing for the Impact of a No-Deal Brexit

Introduction Following the recent third rejection of the Brexit withdrawal agreement in the UK Parliament, a no-deal Brexit remains firmly on the agenda. This alert...

UAE: Strengthening Compliance Against Financial Crime: Recent Developments and Enforcement Trends in the UAE

Greater scrutiny into financial crimes The newly enacted Federal Law No. 20 of 2018 on Anti-Money Laundering Law (AML Law) contains important improvements over the...

February 2019 International Trade Compliance Update

Read publicationWelcome to the February 2019 edition of Baker McKenzie’s International Trade Compliance Update. Here are some highlights:Best Practices Guide developed for UN...

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