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".
09 Nov 2023
Lawtelier partecipates in the 1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI taking place on 21 November 2023 in Rome at “Palazzo della Farnesina - Sala delle Conferenze Internazionali”.
07 Jun 2023
U.S. new controls designed to further degrade the Russian Federation’s capacity to wage war against Ukraine, and to continue efforts to impose powerful and coordinated restrictions on Russia for its ongoing full-scale invasion of Ukraine.