Publications (28)
Publications
EU Council adopts 19th sanctions package against Russia
Export Compliance Manager
December 17, 2025
Publications
AML/ CFT Legislative Package
Handbook on the New AML/CFT Regime for Insurance, Credit and Financial Intermediaries
May 2025
Client Alerts
European Commission Publishes Savings and Investments Union Strategy
March 24, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salome Bustos Mesa
Blog Posts (2)
International Compliance Blog
EU Council Adopts 19th Sanctions Package Against Russia
October 24, 2025
By: Guy Soussan, Algirdas Semeta, Ana Amador, Maria Salomé Bustos Mesa
International Compliance Blog
The EU Reimposes Nuclear-Related Sanctions on Iran
October 7, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salomé Bustos Mesa