09 Oct 2024
09 Oct 2024

Lawtelier and CRDF Global to engage European Financial Sector on Mitigation of Complex Russia and Belarus-related Sanctions Risks

Lawtelier and CRDF Global Strengthening European Financial Sector Capabilities to Mitigate Complex Russia and Belarus-related Sanctions Risks
Do you like it?
Leggi di più
28 Aug 2024
28 Aug 2024

SUPPLY CHAIN: CONTRACTUAL CHALLENGES RELATED TO EXPORT CONTROL AND SANCTIONS

SUPPLY CHAIN: CONTRACTUAL CHALLENGES RELATED TO EXPORT CONTROL AND SANCTIONS
Do you like it?
Leggi di più
17 Apr 2024
17 Apr 2024

Lawtelier and CRDF Global to engage European Financial Sector on Mitigation of Complex Russia and Belarus-related Sanctions Risks

Lawtelier Avvocati Associati will support CRDF Global to engage leading European financial institutions in the compliance with international sanctions issued by both the European and U.S. authorities against Russia and Belarus.
Do you like it?
Leggi di più
12 Mar 2024
12 Mar 2024

U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS

On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the “Tri-Seal Compliance Note” entitled “Obligations of foreign-based persons to comply with U.S. sanctions and export control laws".
Do you like it?
Leggi di più
09 Nov 2023
09 Nov 2023

1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI

Lawtelier partecipates in the 1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI taking place on 21 November 2023 in Rome at “Palazzo della Farnesina - Sala delle Conferenze Internazionali”.
Do you like it?
Leggi di più
07 Jun 2023
07 Jun 2023

U.S. EXPORT CONTROL AND SANCTIONS UPDATE

U.S. new controls designed to further degrade the Russian Federation’s capacity to wage war against Ukraine, and to continue efforts to impose powerful and coordinated restrictions on Russia for its ongoing full-scale invasion of Ukraine.
Do you like it?
Leggi di più
123...8
Next page
EN