We share an article published by Diario LA LEY, in its December 2024 edition – Nº 10624, authored by Fátima Rodríguez G. Chaves, Head of the International and Sanctions Area of Lupicinio International Law Firm, and José Luis Iriarte, Professor of Private International Law at the Universidad Pública de Navarra.
In this interesting article, the authors explore the reality of international sanctions, focusing on their application in the European Union and the United States. They analyse what these sanctions are, who they are aimed at, how States implement them and what the consequences of their imposition are. It also addresses the compliance that companies can adopt to avoid problems related to the recruitment of sanctioned persons, countries or sectors. It also includes the recommendations of international sanctions regulators in the European Union, the United States and the United Kingdom, as well as providing a general historical context on the subject.
To read the full article, go to the following link (Spanish).
******
More information:
Lupicinio International Law Firm
C/ Villanueva 29
28001 Madrid
P: +34 91 436 00 90
