22 september 2017
On 22 September 2017, Iranian President Hassan Rouhani said that Iran will continue to build up its ballistic missile program and other capabilities, unveiling a new ballistic missile capable of carrying multiple warheads for up to 2000 kilometers. President Rouhani's statement comes just days after United States ("US") President Trump his first speech to the United Nations, denouncing the Iran nuclear deal and calling it an embarrassment to the US.
19 september 2017
on 14 September 2017, the EU extended its Russia and Ukraine sanctions regime for a period of six months until 15 March 2018. The EU also updated the said sanctions regime, adding Crimean Sea Ports to its list of designated people and entities, including a derogation for payments to Crimean Sea Ports for certain services to the restrictive measures currently in place, and also updating the list of persons subject to these restrictive measures by removing deceased persons from this list.
19 september 2017
On 14 September 2017, the United States ("US") certified Iran's compliance with its obligations under the Joint Comprehensive Plan of Action ("JCPOA"). Thereby extending the sanctions relief under the JCPOA. Meanwhile, OFAC imposed new sanctions against 11 firms and individuals for allegedly aiding Irans ballistic missile program and helping it to conduct cyber attacks on the US and support terrorism.
25 augustus 2017
B&A Law is op zoek naar een gedreven en ambitieuze advocaat-medewerker. Heb jij de kennis en expertise om complexe (grensoverschrijdende) zaken te behandelen? Ben je zelfstandig, een harde werker en ben je positief ingesteld? Dan zijn wij op zoek naar jou.
2 augustus 2017
On 2 August 2017, President Trump signed new sanctions against Russia. After approval by the Senate and the House of Representatives, on which we wrote before (see here and here), the sign-off was the last step prior to the entry into force of the new sanctions. As described in our previous posts, the bill introduces a Congressional approval procedure before any waiver, suspension, reduction, relief from, or other limitation of the application of sanctions with respect to the Russian Federation. Also, the bill
28 juli 2017
On 27 July 2017, CSE TransTel Pte. Ltd. (TransTel), a wholly-owned subsidiary of the international technology group CSE Global Limited, both of which are located in Singapore, has agreed to pay USD12 million, in order to settle its potential civil liability for 104 apparent violations of the United States ("US") Iran sanctions regime.
25 juli 2017
B&A Law is extremely proud and honoured to announce that Yvo has been awarded the title "Young Practitioner of the Year" by the worldwide renowned sanctions and export control magazine, WorldECR! An unbelievable honour for him personally and a great recognition for all his work at the Firm, particularly when taking into account the impressive track records of all the other nominees.