White & Case's global Economic Sanctions & Export Controls lawyers authored a chapter in Global Investigation Review's (GIR) Guide to Sanctions, covering "Sanctions extraterritoriality and overlapping jurisdictions: new horizons in US, EU and UK law".

This guide provides a pragmatic overview of issues raised by the rapid increase of sanctions regimes and investigations globally.

White & Case's chapter includes discussions of:

  • US sanctions measures having extraterritorial effect
  • EU and UK blocking regulations
  • Targeting sanctions evasion on the periphery of extraterritoriality
  • US sanctions targeting third-country financial institutions
  • EU and UK expanding sanctions targeted at third country intermediaries
  • Rules targeting circumvention through third-country trade
  • Multilateral oil price cap
  • Preventing evasion of export bans through third countries
  • EU's mandatory 'No Russia' clause
  • US import and export measures targeting Russia

An extract from the second edition of The Guide to Sanctions. The whole publication is available at Global Investigations Review - The Guide to Sanctions

This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.

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