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The Guide to Sanctions - First Edition

We live in a new era for sanctions. More states are using them, in more creative (and often unilateral) ways.

This creates ever more complication for everybody else. Hitherto no book has addressed all the issues raised by the proliferation of sanctions regimes and investigations in a structured way. GIR’s The Guide to Sanctions addresses that. Written by contributors from the small but expanding field of sanctions enforcement, it dissects the topic in a practical fashion, from every stakeholder’s perspective, providing an invaluable resource.

Published August 2020

Foreword

  1. Foreword

    Sigal P Mandelker

Chapters

  1. UN Sanctions

    Guy Martin, Charles Enderby Smith and Khadim Al-Faraj

    Carter-Ruck Solicitors

  2. EU Restrictive Measures

    Genevra Forwood, Sara Nordin, Matthias Vangenechten and Fabienne Vermeeren

    White & Case

  3. EU Sanctions Enforcement

    David Savage

    Stewarts

  4. UK Sanctions

    Paul Feldberg and Robert Dalling

    Jenner & Block

  5. UK Sanctions Enforcement

    Rachel Barnes, Saba Naqshbandi, Patrick Hill and Genevieve Woods

    Three Raymond Buildings

  6. US Sanctions

    John Buretta, Megan Y Lew and Michael Ardeljan

    Cravath, Swaine & Moore LLP

  7. US Sanctions Enforcement by OFAC and the DOJ

    David Mortlock, Nikki Cronin and Ahmad El-Gamal

    Willkie Farr & Gallagher LLP

  8. Navigating Conflicting Sanctions Regimes

    Cherie Spinks, Bruce G Paulsen and Andrew Jacobson

    Simmons & Simmons

    Seward & Kissel

  9. Sanctions Issues Arising in Corporate Transactions

    Barbara D Linney

    Baker & Hostetler

  10. Key Sanctions Issues in Civil Litigation and Arbitration

    Claire DeLelle and Nicole Erb

    White & Case

  11. Issues Arising for Financial Institutions and Regulated Entities

    Jason Hungerford, Ori Lev, Tamer Soliman, James Ford and Timothy Lee

    Mayer Brown LLP

  12. Principled Guide to Sanctions Compliance Programmes

    Zia Ullah and Victoria Turner

    Eversheds Sutherland

  13. Export Controls in the European Union and United Kingdom

    Anahita Thoms, Tristan Grimmer and Ben Smith

    Baker McKenzie

  14. Export Controls in the United States

    Meredith Rathbone and Hena Schommer

    Steptoe & Johnson LLP

  15. Sanctions and Export Controls in the Asia-Pacific Region

    Wendy Wysong, Ali Burney and Nicholas Turner

    Steptoe & Johnson LLP

  16. Developments in Mainland China and Hong Kong

    Qing Ren and Deming Zhao

    Global Law Office

  17. The Role of Forensics in Sanctions Investigations

    Nicole Sliger, Pei Li Wong, Linda Weinberg and Roscoe C Howard, Jr

    BDO

    Barnes & Thornburg LLP

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Testimonial

“The Practitioner’s Guide is a unique and valuable resource for legal and financial professionals managing cross-border investigations. Simultaneously easy-to-read and in-depth, with authoritative insight from top practitioners in the field, it should have a place in every firm’s library.”

Caroline Ciraolo, Partner, Kostelanetz & Fink, LLP and former Acting AAG of the U.S. Department of Justice’s Tax Division

Testimonial

"Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - ‘How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."

Tapan Debnath, Legal Counsel, Nokia.


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Summer Update July 2020


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