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🇪🇸 Impacto de las sanciones de la UE contra Rusia en la ejecución de sentencias y laudos arbitrales
A version of this post is also available in English Introducción La invasión de Ucrania por Rusia desencadenó un extenso régimen de sanciones de la Unión Europea contra personas físicas y jurídicas vinculadas al régimen ruso. Estas medidas restrictivas incluyen la congelación de activos (fondos y recursos económicos) de los sancionados y la prohibición de…
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How EU Russia Sanctions Affect Enforcing Commercial Judgments and Arbitral Awards
Introduction Russia’s war in Ukraine prompted an unprecedented wave of European Union sanctions, targeting hundreds of Russian individuals, businesses and state entities. These measures – part of the EU’s foreign policy response – go beyond diplomacy and deeply affect private commercial dealings. One significant side effect has emerged in courtrooms and arbitration tribunals: the enforcement…
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The Evolution of the Diamond Industry: Key Updates and the Role of Blockchain Technology in Traceability
The diamond industry is a dynamic ecosystem undergoing significant transformation due to geopolitical pressures, shifting consumer preferences, and technological advancements. As of 2024, developments in this sector have highlighted both challenges and opportunities. Here’s a deep dive into the most recent updates, with a focus on the increasingly pivotal role of blockchain technology in diamond…
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EU Directive 2024/1260 on Asset Recovery and Confiscation: Strengthening Europe’s Fight Against Economic Crime
On January 26, 2024, the European Union introduced Directive 2024/1260, a vital legislative framework aimed at improving asset recovery and confiscation across EU Member States. This directive targets the financial power of organized crime by enhancing the ability of authorities to trace, freeze, and confiscate proceeds of criminal activity. By addressing key gaps in the…
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When Will the Russian Sanctions End? Key Factors and Scenarios for the Future
Since Russia’s invasion of Ukraine in 2022, a comprehensive and far-reaching sanctions regime has been imposed by Western governments, aiming to weaken Russia’s economy and political elite. Over two years later, these sanctions remain firmly in place. The upcoming U.S. election will play a pivotal role in determining whether the current sanctions regime continues, is…
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Sanctions and Politically Exposed Persons (PEPs) in 2024
Sanctions have long been a powerful tool in international diplomacy, used to pressure individuals, organizations, and countries involved in illicit activities, human rights abuses, or corruption. In 2024, the enforcement of sanctions has intensified, with a particular focus on Politically Exposed Persons (PEPs) and asset tracing. The global sanctions against Russia, following its invasion of…
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Trends Spotted in 2024: The Evolving Landscape of Asset Tracing and Recovery
As global markets evolve and technology continues to advance, the methods used to hide, trace, and recover assets are also changing. In 2024, several key trends have been reshaping the asset recovery landscape, driving innovation and changing how investigators and legal professionals approach complex cases. In this blog post, we’ll explore some of the most…
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The Projected EU Sanctions on Russian Diamonds and the Mechanisms of Diamond Traceability
Introduction The impending decision by the European Union to impose sanctions on Russian diamonds from 2024 signifies a pivotal shift in the global diamond industry. These sanctions, part of a broader set of measures against Russia, not only respond to geopolitical tensions but also highlight the increasing importance of ethical sourcing and traceability in the…
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Hector Sbert 