In un contesto globale segnato da crescenti tensioni geopolitiche e da un ricorso sempre più esteso agli strumenti economici come leve di national security, le imprese si confrontano con un quadro regolatorio in costante evoluzione. Durante Il Milan Trade Day 2026 analizzeremo i principali sviluppi in materia di sanzioni UE e USA, export controls, dogane ed enforcement, con un focus sugli effetti concreti per le aziende italiane. Attraverso interventi mirati e aggiornamenti operativi, i professionisti…
Against a backdrop of rising geopolitical tensions and the growing use of economic measures as tools of national…
The UK Government has introduced the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (the “Regulations”), which will come…
On 22 April 2026, the Syria (Sanctions) (EU Exit) (Amendment) Regulations 2026 (the “Syria Amendment Regulations”) came into…
At a glance Energy measures Asset freeze measures Financial services measures Trade in goods and services Anti-circumvention (first…
OFAC Issues New Venezuela-related General Licenses Authorizing Commercial Negotiations of Contingent Contracts with GOV and Financial Services involving Named Venezuelan Banks
by Sylwia Lis (US), Ronald Evans (Venezuela), Carlos Felce (Venezuela), Patrick de Lapérouse (US) and Vivian Tse (US)
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On April 14, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two…
On April 8, 2026, the US Department of the Treasury’s (“Treasury”) Financial Crimes Enforcement Network (“FinCEN”) and the…