Get 20M+ Full-Text Papers For Less Than $1.50/day. Start a 14-Day Trial for You or Your Team.

Learn More →

European Union Financial Sanctions Law and Its Application to Subsidiaries of Listed Entities

European Union Financial Sanctions Law and Its Application to Subsidiaries of Listed Entities A major challenge for economic operators with regard to European Union financial sanctions law is the sometimes inconsistent and contradictory interpretation of the rules amongst the Member States. In February 2013, the Council of the European Union adopted new interpretative guidelines with regard to the interpretation of the prohibition to make available funds or economic resources through persons or entities owned or controlled by listed persons or entities. While coherent interpretation has - partially - been established, the new guidelines continue to raise issues of legal certainty and reverse the burden of proof under financial sanctions law. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Global Trade and Customs Journal Kluwer Law International

European Union Financial Sanctions Law and Its Application to Subsidiaries of Listed Entities

Global Trade and Customs Journal , Volume 8 (9) – Sep 1, 2013

Loading next page...
 
/lp/kluwer-law-international/european-union-financial-sanctions-law-and-its-application-to-8jrJiz62ZR

References

References for this paper are not available at this time. We will be adding them shortly, thank you for your patience.

Publisher
Kluwer Law International
Copyright
Copyright © Kluwer Law International
ISSN
1569-755X
Publisher site
See Article on Publisher Site

Abstract

A major challenge for economic operators with regard to European Union financial sanctions law is the sometimes inconsistent and contradictory interpretation of the rules amongst the Member States. In February 2013, the Council of the European Union adopted new interpretative guidelines with regard to the interpretation of the prohibition to make available funds or economic resources through persons or entities owned or controlled by listed persons or entities. While coherent interpretation has - partially - been established, the new guidelines continue to raise issues of legal certainty and reverse the burden of proof under financial sanctions law.

Journal

Global Trade and Customs JournalKluwer Law International

Published: Sep 1, 2013

There are no references for this article.