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On 10 September 2022, a new set of personal special economic and other restrictive measures (sanctions) became effective (“Decision”).1 The Decision imposes extensive sanctions restrictions, including asset freezes, restriction on the exit of capital from Ukraine, suspension of the performance of economic and financial obligations, a ban on trade operations, prohibition of participation in privatization and leasing of state property, cancellation of visas and licenses, entry bans, etc., upon 606 individuals — Russian politicians and…

The Annual Compliance Conference begins next week and attracts over 6,000 in-house senior legal and compliance professionals from across the world. This leading compliance conference will be held across five weeks from 6 September – 6 October 2022 We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. Our global experts will provide practical insights and analysis on significant developments:• anti-bribery• corruption and economic crime• customs and…

Poland has introduced significant amendments to the Act of 13 April 2022 on special measures relative to counteracting the support for the aggression against Ukraine and relative to national security protection (“Polish Sanctions Regulation”). See here for our previous blog post on the Polish Sanctions Regulation. The Act of 5 August 2022 that amends the Polish Sanctions Regulation and the Act on the National Revenue Administration (“Amendment”) was published on 17 August 2022 and entered…

In brief On 19 July 2022, the Ministry of Health of Ukraine (MOH) approved Order No. 1251 (“Order”). The Order enables the implementation of Law No. 2271-IX (“Law”) aimed at preventing the turnover of pharmaceuticals manufactured in Russia or Belarus, or marketed by marketing authorization holders affiliated or otherwise related to companies with pharmaceutical manufacturing in these countries. On 29 July 2022, the Order became effective. Thus, from 29 July 2022, the Law became applicable.…