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Our team assists clients in understanding and navigating the complex and sometimes competing requirements to which they may be subject.
12 March 2015
http://www.allenovery.com/expertise/practices/sanctions
Allen & Overy picked up the prize for best law firm at Trade & Forfaiting Review’s Excellence In Trade Awards.
17 July 2017
http://www.allenovery.com/news/en-gb/articl … ges/AO-wins-Best-Law-Firm-at-TFR-Awards.aspx
U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
On 5 April 2019, a decision of the WTO Panel in “Russia – Measures Concerning Traffic in Transit” (WT/DS512/R) was published. This article discusses key considerations from the decision. On 5 April 2019, a decision of the WTO Panel in “Russia – Measures Concerning Traffic in Transit” (WT/DS512/R)
30 April 2019
http://www.allenovery.com/publications/en-g … -ruling-on-russian-sanctions-on-ukraine.aspx
The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls targeting Iran and Cuba. The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls
12 June 2019
http://www.allenovery.com/publications/en-g … ian-teeth-to-the-eu-blocking-regulation.aspx
On 12 November 2018, the Commission in charge of European affairs (part of the French Senate) adopted a European resolution on the extraterritoriality of American sanctions.
http://www.allenovery.com/publications/en-g … ite-collar-Crime-Report/Pages/Sanctions.aspx
Brexit and the Creation of UK sectoral sanctions targets Brexit and the Creation of UK sectoral sanctions targets
27 February 2019
http://www.allenovery.com/publications/en-g … eation-of-UK-sectoral-sanctions-targets.aspx
Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation. Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation.
28 November 2018
http://www.allenovery.com/publications/en-g … ent-for-underwriters-to-avoid-liability.aspx
The U.S. Court of Appeals for the Second Circuit recently narrowed the circumstances in which a non-U.S. person or company may be prosecuted under the statute. The U.S. Court of Appeals for the Second Circuit recently narrowed the circumstances in which a non-U.S. person or company may be
30 August 2018
http://www.allenovery.com/news/en-gb/articl … h-But-Beware---Enforcement-Risk-Remains.aspx
On November 1, 2018, the Russian government adopted a resolution establishing a new framework for sanctions against Ukraine, which took effect immediately upon publication (the Ukrainian Sanctions Resolution). On November 1, 2018, the Russian government adopted a resolution establishing a new
15 November 2018
http://www.allenovery.com/news/en-gb/articl … s-on-Ukrainian-Individuals-and-Entities.aspx


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