Sanciones

Más reciente

1 a 10 de 21
  • Episode 420: Construction Breakfast Briefing: Time at large

    Video Podcast

    Enviado: 13 August 2014

    Sarah Mather explains what happens in construction projects when liquidated damages do not apply to delay. This includes the strategies to adopt and what remedies are appropriate.

  • Deferred Prosecution Agreements – the UK Model Acceso restringido

    Artículo

    Enviado: 10 July 2014

    DPAs are available to UK prosecutors as a means of settling criminal charges against companies, but what will this mean for companies that discover wrongdoing?

  • EU Russian and Ukrainian sanctions regime Acceso restringido

    Artículo

    Enviado: 19 May 2014

    The fast moving situation in Ukraine means that many international companies will have to consider the impact of sanctions and ensure that they comply.

  • Construction Breakfast Briefing: Time at large Acceso restringido

    Seminario

    Enviado: 14 May 2014

    Sarah Mather, Supervising Associate at Simmons & Simmons, explains what happens in construction projects when liquidated damages do not apply to delay. This includes the strategies to adopt and what remedies are appropriate, with reference to common law and civil law jurisdictions.

  • Cutting off the Courts? - Contract sanctions Acceso restringido

    Artículo

    Enviado: 01 May 2014

    The UK government is considering adding to its sanctions toolkit to bar access to its courts to those contracting with people and companies subject to sanctions.

  • Ukraine: second round of sanctions Acceso restringido

    Artículo

    Enviado: 19 March 2014

    The US and EU have introduced a second round of economic sanctions in response to Russia’s intervention in Crimea.

  • Crime International March 2014 Acceso restringido

    Boletín

    Enviado: 13 March 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, the Netherlands, China, and Italy.

  • UK Government sued after Counter-terrorism Act Order is quashed Acceso restringido

    Artículo

    Enviado: 13 March 2014

    An order imposing financial sanctions on an Iranian Bank has been overturned by the UK’s Supreme Court, paving the way for a damages claim.

  • Doing Business in Iran - the Status of EU, US and UN Sanctions Acceso restringido

    Artículo

    Enviado: 12 March 2014

    An update on the easing of sanctions that took place in January 2014 and a synopsis of the sanctions which were in place prior to the Joint Plan of Action (JPOA).

  • Risico’s van niet-naleving sanctiemaatregelen Oekraïne Acceso restringido

    Artículo

    Enviado: 11 March 2014

    Financiële ondernemingen lopen het risico op strafrechtelijke en bestuursrechtelijke handhaving.

1 a 10 de 21