09 Oct 2024
Lawtelier and CRDF Global Strengthening European Financial Sector Capabilities to Mitigate Complex Russia and Belarus-related Sanctions Risks
28 Aug 2024
SUPPLY CHAIN: CONTRACTUAL CHALLENGES RELATED TO EXPORT CONTROL AND SANCTIONS
17 Apr 2024
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.
12 Mar 2024
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".