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Sanctions Ensnare Roman Abramovich Rent Payments to Queen Elizabeth

Shams Rahman of our Property Litigation team recently spoke to The Wall Street Journal on the restrictions placed on sanctioned Russian oligarchs forbidding routine transactions on the properties and…

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Princess Eugenie’s gallery cleared of breaching Russian sanctions over sale of artwork

The sanctions barred the export of luxury goods to Russia following the country’s invasion of Ukraine

The Independent·8d ago

Austria Refuses to Act on Raiffeisen’s Alleged Sanctions Violations

In March, BankTrack and B4Ukraine reported that Raiffeisen's Russian asset manager had been purchasing and marketing sanctioned bonds issued

B4Ukraine·10mo ago

New Kremlin regulation raises risks for the 1600 international companies left in Russia

The decree enables the state to suspend the shareholders of any firms that fail to meet state defence contracts under conditions of martial

B4Ukraine·3y ago

NCA seeks $357k from sanctioned Russian-Cypriot linked to Gazprom

A 30-year-old man sanctioned in the UK for alleged ties to the Russian government will fight a civil forfeiture attempt brought by UK law en

globalinvestigationsreview.com·9d ago

Don’t Turn Frozen Russian Assets Into Corporate Bailouts

The EU must not allow frozen assets to become corporate bailouts

B4Ukraine·7mo ago

U.K. Businessman Fined for Attempting to Ship Four Artworks to Russia, Violating Sanctions

A British businessman, Jonathan Hornby, has been officially fined in connection to his attempts to ship four artworks to Russia, an act that

artforum.com·8d ago

U.K. Businessman Fined for Attempting to Ship Four Artworks to Russia, Violating Sanctions

A British businessman, Jonathan Hornby, has been officially fined in connection to his attempts to ship four artworks to Russia, an act that

Artforum·8d ago

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