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.
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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".
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