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INFRINGEMENT OF THE PRINCIPLE OF AIRSPACE SOVEREIGNTY AND INTERNATIONAL CONVENTIONS. INTERNATIONAL SANCTIONS AND CONSEQUENCES
1.- INFRINGEMENT OF INTERNATIONAL CONVENTIONS AND THE POSSIBLE REACTIONS RESULTING FROM SUCH ACTIONS. Recently, the international scene has echoed two incidents that have entailed a
INTERNATIONAL SANCTIONS MAY 2021
I. EUROPEAN UNION CYBER ATTACKS On 18 May 2021, Council Decision (CFSP) 2021/796 amending Decision (CFSP) 2019/797[1] was published in the Official
THE ADVOCATE GENERAL DELIVERS HIS OPINION ON THE INTERPRETATION OF THE EUROPEAN UNION’S BLOCKING STATUTE (BANK MELLI IRAN V. TELEKOM DEUTSCHLAND)
BACKGROUND On 12 May, the Advocate General delivered his Opinion in Case C-124/20 (Bank Melli Iran v. Telekom Deutschland). We would like to make
Incorporation of “Large Lendors” as Obliged Parties
Royal Decree Law 7/2021 of 27 April. Amendment of Law 10/2010 of 28 April 2010 on the prevention of money laundering and terrorist financing. INCORPORATION
International Sanctions March 2021
INTERNATIONAL SANCTIONS MARCH 2021 EUROPEAN UNION AL QAEDA / DAESH On 30 March 2021, Commission Implementing Regulation (EU) 2021/549[1] amending Annex I of
Alert – Changes to foreign owned Cuban bank accounts
The Central Bank of Cuba has just published Resolution 139 in the Official Gazette, this resolution regards specific purpose bank accounts held by numerous foreign