Posts tagged #assets
All PostsEU Can Freeze Assets Controlled by Sanctioned Individuals
European LawIn a recent ruling, the Court of Justice of the European Union (CJEU) held that the assets of a company not included on the sanctions list may be frozen if that company is controlled by a listed individual. At the end of 2020, a Belarusian national w...
EU Changes Requirements for Sanctions Enforcement
Public LawIn connection with the Russia sanctions, the European Union has recently imposed stricter requirements on member states regarding the enforcement of sanctions and the punishment of sanctions violations. Art 8 (1) of Regulation 833/2014 as amended and...
EU sanctions: Commission adopts opinion clarifying the enforcement of financial sanctions
In its statement of 19 June 2020, the European Commission specified how existing financial sanctions are to be interpreted and how to proceed, in particular in the case of the freezing of assets. This statement is intended to provide the competent au...
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