Archive for the Newsletters Category

Breakfast with Ambassadors

Breakfast with Ambassadors

Lupicinio International Law Firm is proud to have organized and hosted the “Breakfast with Ambassadors” event in collaboration with “Women in a Legal World” at its offices in Madrid last Thursday. We were very fortunate to hear from Elizabeth Adjei (Ghana), Koula Sophianou (Cyprus), Julie-Ann Guivarra (Australia),

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International Sanctions 2019

International Sanctions 2019

EUROPEAN UNION  The principal sanctions are as follows:  1. RUSSIA  Background On 6 March 2014, the member States of the European Union strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia and called on the Russian Federation to immediately withdraw its armed forces

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LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

Madrid 19th December. Yesterday, the event “Regulatory Compliance: Summary of 2019 and perspectives for 2020” took place in Hotel Bless de Velázquez, organized by Informa Consulting. The topics discussed during the event were the following: The prevention of money laundering The relationship with regulators and corporate governance

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Hong Kong HRDA

Hong Kong HRDA

On Wednesday 27 November, President Trump signed the Hong Kong Human Rights and Democracy Act of 2019 (HKHRDA), which, among other things, amends the Hong Kong Policy Act of 1992. The first thing to emphasize is that the new law is not the result of one of

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NEWSLETTER: ANNEX TO NICARAGUA SANCTIONS

NEWSLETTER: ANNEX TO NICARAGUA SANCTIONS

As a follow-up to the newsletter issued on 23rd September 2019, the following developments have arisen, this time in the seat of sanctions imposed by the U.S.: On November 7th 2019, OFAC updated the List of Specially Designated Nationals (SDN List), including the following individuals: Three officials

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Venezuela sanctions update

Venezuela sanctions update

REPORT ON THE UPDATING OF SANCTIONS AGAINST VENEZUELA With regard to sanctions against Venezuela, the following novelties have occurred: 1. The Office of Foreign Assets Control (OFAC) has issued General License 9F, dated September 30th 2019, which authorizes operations in the following areas: a) Except as provided

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New U.S. sanctions in China

New U.S. sanctions in China

The US government has decided to blacklist China’s 28 “top Artificial Intelligence startups” (20 Chinese public security offices as well as 8 technology and video surveillance companies). As a consequence, it is impossible for China to do business with the US without the prior consent of the

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New Sanctions on Russia

New Sanctions on Russia

“The United States Treasury Department has imposed new sanctions on the Russian army for an alleged scheme carried out by the company Sovfracht in order to provide fuel to its armed forces in Syria in support of the Assad government. The plot was discovered by OFAC along

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Commitment to diversity

Commitment to diversity

LUPICINIO INTERNATIONAL JOINS COMMITMENT TO DIVERSITY The firm signs the Manifesto for Equality on the Boards of Directors and Executive Committees of the association “Women in a Legal World” Madrid, October 1, 2019 – Lupicinio International Law Firm, a multidisciplinary boutique, has signed the “Manifesto for Equality

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