WebClifford Chance Financial Markets Toolkit. FMT Home Topic Guides ... The PRC Anti-Foreign Sanctions Law (AFSL) was promulgated on 10 June 2024 and took effect on the same date. ... (MOFCOM) in January 2024 and September 2024 respectively. In this briefing, we highlight the key issues arising under the AFSL. Download PDF. Awards … WebMay 7, 2024 · Emily Wicker: Shortly after the war began, the EU, the UK and US passed sanctions making it illegal for leasing companies to supply aircraft to any person in or for use in Russia. There are very specific nuances: Not only are Russian airlines affected, but any entity beneficially owned by Russian parties. Daily updates to sanction rules may ...
China Introduces Anti-Foreign Sanctions Law (July 2024) - Clifford Chance
WebWelcome to the July 2024 edition of our private funds update. This briefing is intended to give you a short update on key legal, tax and regulatory developments relevant to private … WebWe cover the key areas of potential criminal liability for members of the business community, including corruption, antitrust, money laundering, fraud, insider trading and market manipulation, export controls, … raisa venäläinen
Clifford Chance Discusses Blockchain, Trade Finance, and Sanctions ...
WebIn a policy paper published on Monday 27 March, the Department for Business and Trade has announced a review into the current UK whistleblowing framework (“the… WebPending legislation opens door to more bounties for tips on sanctions violators anywhere in the world. ... Search Keywords. Skip to main content Clifford Chance Client Portal All your tailored resources in one place Visit our resource centre giving you access to our toolkits, publications, alerters and crossborder guides all in one place ... WebThe PRC Anti-Foreign Sanctions Law (AFSL) was promulgated on 10 June 2024 and took effect on the same date. Comprised of 16 articles, the AFSL sets out an overarching … raisa velthuis