Global

A global guide to regulatory developments arising from the Russian sanctions

The imposition of sanctions imposes a regulatory risk for firms where the regulators may conclude that a failure to adhere to the sanctions may show a failure in financial crime systems and controls and result in regulatory enforcement action. The current volatility in commodity markets has also raised regulatory issues concerning market conduct. This guide has some of the regulatory alerts that financial services regulators have issued in key jurisdictions in light of the sanctions imposed on Russia

Beyond Sanctions: Regulation Around the World | Global law firm | Norton Rose Fulbright

Understanding sanctions: Your global guide to sanctions regimes 

International trade and sanctions regimes are complex and the costs of compliance are high. The rules vary from one regime to another and the constantly changing political landscape creates even more challenges to protect your business. 

Using our knowledge and experience of advising clients on business critical sanctions issues, we have developed a global guide to sanctions. 

Understanding sanctions | United States | Global law firm | Norton Rose Fulbright 

Global sanctions considerations in the representations and warranties insurance context 

The US and European Union’s new trade sanctions and restrictions on Russia, Russian firms, and Russian nationals, in the context of the M&A industry, will directly impact ongoing transactions and, more specifically, how representations and warranties insurance (RWI) providers address risk related to those new sanctions and restrictions. 

Russia sanctions considerations in the RWI context | United States | Global law firm | Norton Rose Fulbright 
 


Contacts

Global Head of Corporate, M&A and Securities
Partner, Pekin Bayar Mizrahi
Counsel, Pekin Bayar Mizrahi

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