Novel financial restrictive measures in connection with the situation in Ukraine adopted in Switzerland and the EU since 2022:

the prohibitions on accepting deposits and on the sale of securities

Olga Manzhulina (Autor)

Buch

78 Seiten

2025
Schulthess Juristische Medien (Verlag)
9783725599264 (ISBN)

Artikel merken

This publication explores novel types of financial sanctions against Russia, specifically the prohibitions on accepting deposits and the sale of securities, that have been adopted in Switzerland and the EU since 2022. The paper provides context, outlines the legal basis for the adoption and implementation of the sanctions, and compares the new Swiss restrictions with the relevant EU regulations. The author scrutinized the text of the Swiss ordinance, related EU decisions and regulations, as well as guidance documents published by the competent authorities of Switzerland, the EU and various EU member states. The research highlights differences in legal vocabulary and scope, gives an overview of varying exemptions across jurisdictions, showing complexity and risks associated with non-compliance with the evolving regulations.

Erscheinungsdatum	14.02.2025
Reihe/Serie	Veröffentlichungen aus dem LL-M.-Studiengang Internationales Wirtschaftsrecht der Universität Zürich und des Europa Instituts an der Universität Zürich ; 121
Verlagsort	Zürich-Genf
Sprache	deutsch
Maße	155 x 225 mm
Themenwelt	Recht / Steuern ► Wirtschaftsrecht ► Handelsrecht
Schlagworte	deposits • Sanctions • Securities
ISBN-13	9783725599264 / 9783725599264
Zustand	Neuware