Category: General

New Sanctions on Russia

“The United States Treasury Department has imposed new sanctions on the Russian army for an alleged scheme carried out by the company Sovfracht in order

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Commitment to diversity

LUPICINIO INTERNATIONAL JOINS COMMITMENT TO DIVERSITY The firm signs the Manifesto for Equality on the Boards of Directors and Executive Committees of the association “Women

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Dubai Foreign Investment

A new virtual license for companies will enable investors  to carry out business in Dubai without the need for a residence permit On Tuesday 1st

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Russia Sanctions

SANCTIONS IMPOSED ON RUSSIA BY THE UNITED STATES. U.S. Government sanctions against Russia are imposed through various Executive Orders, issued directly by the President of

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Anti-terrorist Sanctions

OFAC announces anti-terrorist sanctions On 10th September, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on 15 leaders,

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Nicaragua Sanctions

OFAC issues regulations for the implementation of sanctions in Nicaragua On 5th September, OFAC issued a regulation to implement Executive Order (EO) 13851 related to

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Venezuela Sanctions

Additional Sanctions to the Government of Venezuela On 5th August 2019, President Trump signed a new Executive Order (EO) related to Venezuela, which imposes additional

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