Tag Archives: Russia sanctions

Russian Sanctions: Provision of corporate services and ‘indirect’ assistance

By Andrzej Janiszewski, Leigh T. Hansson and Anjali Saini on 23 May 2022 Posted in Sanctions

Read time: 2 minutes 30 seconds On 8 May 2022, OFAC issued a determination (Determination) pursuant to Executive Order (E.O.) 14071 (issued on 8 April 2022), “Prohibitions Related to Certain Accounting, Trust and Corporate Formation, and Management Consulting Services,” prohibiting: “The exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United … Continue Reading

The issue of sanctions

By Andrzej Janiszewski on 31 October 2014 Posted in Capital Markets, Regulation, Securitisation, Structured Products and Derivatives

Much has been written regarding the recent EU and US sanctions targeting the Russian capital markets, military and oil sectors (our own commentary can be found here) and the broad nature of the sanctions has, it would seem, produced some (probably) unintended consequences when applied to the mechanics of day to day capital markets operations. … Continue Reading