Archive for the Europe Category

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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Let´s shake our legal world. Let´s share our legal mind.

Lupicinio International Law Firm has created an unprecedented concept: “Boutique of Boutiques” or alternatively, Cluster of Boutiques. Why have we done this and what is it for? Global firms lose –slowly and silently– competitiveness to new boutiques. Spin offs (splits) of departments or qualified talents of global

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Europe

International Lawyers in Europe Europe is a natural destination for Spanish companies, while the main investors in Spain come from neighboring countries such as France, the UK, or Italy. Additionally, since Spain joined the European Union Brussels has become a strategic location for legal matters, given its

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International Sanctions: New Developments August-September 2019

International Sanctions: New Developments August-September 2019

In this newsletter, we summarize and analyze the latest updates on the imposition of international sanctions by the United States and the European Union. It covers the latest developments in Cuba, Ukraine, Venezuela, Iran and Nicaragua, as well as sanctions on anti-terrorism. We also provide recommendations for companies when

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Russia Sanctions

Russia Sanctions

SANCTIONS IMPOSED ON RUSSIA BY THE UNITED STATES. U.S. Government sanctions against Russia are imposed through various Executive Orders, issued directly by the President of the United States, and Laws. These regulations establish restrictions on certain economic transactions and on certain persons expressly listed, as well as

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