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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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The ‘Spanish Saga’ in the Antin case and beyond: award recognition and asset recovery in EU investment arbitration
This article was first published in the newsletter of the Asset Recovery Committee of the International Bar Association Introduction Recently, on 24 May 2023, the High Court of London issued its long-awaited decision in the Antin case. The High Court dismissed the appeal against the registration (ie, the recognition) of the International Centre for Settlement of Investment Disputes (ICSID)…
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Tracing of assets of the insolvency estate in the EU – the Proposal for a new Directive harmonizing certain aspects of insolvency law
On 7 December 2022, the European Commission published its “Proposal for a Directive of the European Parliament and of the Council harmonising certain aspects of insolvency law“. The Proposal is published when the previous Directive dealing with insolvency law (Directive 2019/1023 on preventive restructuring frameworks) is still in the process of being transposed to all…
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Hector Sbert 