assessing inconsistencies in EU sanctions against Russia and limited case law

EU sanctions against Russia exposes businesses to difficult questions when navigating sectoral restrictions and asset freeze measures

SL Avocat est une boutique dédiée aux contentieux internationaux complexes (sanctions, investigations et droit pénal des affaires). Basée...

A critical assessment By Salomé Lemasson (France) and Anna Oehmichen (Germany), available at: Legal opinion criticizes Russia-related...

Environmental, social and governance (ESG) issues were very much at the center of debates during the 18th Annual International Bar...

circumvention of sanctions against Russia now added as an EU crime, evidencing Europe's will to ensure efficient enforcement of sanctions

On 26 October 2022, the General Court of the Court of Justice ordered the annulment of the decisions that had maintained the name of...

Cum Ex / Cum Cum related extradition of UK banker to Denmark in relation to the mutlinational tax fraud investigations

Assessment of the applicability of EU and US sanctions against Russia, an advice on how to react

The French Blocking Statute gets updated in an attempt to increase its enforcement by French jurisdictions

On December 1, 2021, Salomé Lemasson was auditioned by the French Senate's Finance Commission to discuss potential criminal implications...

Focus sur la législation encadrant les pratiques d'arbitrage de dividendes en France suite aux premières condamnations pénales en Allemagne

Human rights have recently attracted more attention with significant legislation enacted throughout the European Union, and major...

(September 2021) Lafarge on the hook again for allegations of complicity in crimes against humanity in Syria In France, the...