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14 Apr 2022, 7:16 am
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
14 Apr 2022, 4:36 am
Coveney will visit areas in the Ukrainian capital directly affected by the Russian invasion, and he’ll meet his counterparts – Ukraine’s foreign minister Dmytro Kuleba and defense minister Oleksii Reznikov. [read post]
13 Apr 2022, 9:05 pm
It refrains from imposing minimum capital requirements for private companies. [read post]
11 Apr 2022, 5:07 am
Ramzan Kadyrov, the head of Russia’s republic of Chechnya, has said that an offensive will be unleashed not only on Mariupol but on the capital Kyiv and other Ukrainian cities. [read post]
31 Mar 2022, 7:00 pm
These are some of the important elements to consider when drafting commercial contracts governed by Dutch law. [read post]
26 Mar 2022, 9:35 am
Background In the late 1980s, I worked in a real estate brokerage firm representing tenants in commercial leasing transactions. [read post]
24 Mar 2022, 9:47 am
The U.S. tax system is biased against capital-intensive manufacturers because it prevents companies from fully deducting capital costs. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
14 Mar 2022, 11:38 am
Commercial banks have obligations to know their customers and report suspicious activity. [read post]
7 Mar 2022, 10:44 am
The attractive terms disappear, to be replaced by commercially unreasonable terms. [read post]
4 Mar 2022, 1:47 pm
This promises to make it substantially harder for the businesses to raise capital needed to operate or expand. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
24 Feb 2022, 1:39 pm
With these new stringent measures, these pressures will further accumulate and suppress Russia’s economic growth, increase its borrowing costs, raise inflation, intensify capital outflows, and erode its industrial base. [read post]
23 Feb 2022, 9:42 pm
Security Council Resolution Ukraine Air Space Closed to Commercial Air Traffic Zelensky Calls On Russian Citizens to Oppose War Biden Considers Tapping Strategic Petroleum Reserve Ukrainian Government, Banking Websites Disrupted U.S. to Impose Sanctions on Nord Stream 2 Company Ukraine’s Foreign Minister Calls for Help at U.N. [read post]
23 Feb 2022, 8:59 am
They are notably targeted, and unlikely to have a significant immediate impact on the Russian people or on most Western businesses engaged in commercial activities in Russia. [read post]
17 Feb 2022, 3:30 am
As you might imagine, this wasn’t my favorite part of the job and I didn’t miss it when it was taken almost entirely in-house after the investment bank was gobbled up by a big commercial bank in the late ’90s. [read post]
14 Feb 2022, 4:44 am
” If composed in song, the chorus to a recent valuation decision by Manhattan Commercial Division Justice Andrea J. [read post]
8 Feb 2022, 7:29 am
What if China’s regulators are losing control of social media algorithms to young techies or foreign actors with other political or commercial agendas? [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has… [read post]
