The European Court of Human Rights (hereinafter referred to as “ECHR”) has just granted the status of whistleblower to a former employee of PwC, in Luxemburg, who was at the origin of public revelations on certain tax...more
Since last February, Russia’s invasion of Ukraine has led to a series of restrictive measures against Russian and Belarusian individuals and companies, as well as sectoral measures some of which date back to 2014. The...more
6/21/2022
/ Asset Recovery ,
Belarus ,
Economic Sanctions ,
EU ,
European Commission ,
Financial Conduct Authority (FCA) ,
France ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Sanctions and Anti-Money Laundering Act 2018 (SAMLA) ,
Ukraine ,
Unexplained Wealth Orders (UWOs)