Regulation

Sanctions in Europe: some guidelines for compliance

The second edition of the best-selling book, Sanctions in Europe, was published over the summer. In this extract from his chapter on the sanctions regime of the European Union, Edouard Gergondet looks at guidance on compliance with EU sanctions.
EU sanctions typically provide that the actions of persons and entities may not give rise to liability if the persons or entities did not know, or did not have reasonable cause to suspect, that those actions would cause them to infringe EU sanctions. The...

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