Sanctions Compliance
In the last of a seven-part series on the application of US sanctions to the shipping community, this article discusses the importance of sanctions compliance.
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Insolvency filing obligations and Covid-19: liability risks for managing directors
This article explores the risk of personal liability for managing directors in connection with insolvency filing obligations during the ongoing Covid-19 pandemic in Germany.
US Sanctions: Spotlight on Cuba
This is the fourth of a seven-part series on the application of US sanctions to the shipping community. This article will focus on US sanctions on Cuba.
Sanctions and Shipping: Update and Overview
This report highlights some recent developments and forthcoming changes in the sanctions landscape which will increase the importance of compliance, most likely complicate the task and which have particular relevance for the maritime industry.
Noncomprehensive Sanctions: Venezuela, Global Magnitsky, Hong Kong
In the third of a seven-part series on the application of US sanctions to the shipping community, this article explores noncomprehensive sanctions, with a focus on Venezuela, the Global Magnitsky Human Rights Accountability Act and Hong Kong.
Comprehensive Sanctions: Iran, Syria, North Korea
In the second of a seven-part series on the application of US sanctions to the shipping community, this article focuses on the comprehensive sanctions regimes against Iran, Syria and North Korea.
US Sanctions 101
In the first of a seven-part series on the application of US sanctions to the shipping community, this article provides a general overview of said sanctions.
US Withdrawal From Hong Kong Shipping Tax Treaty: Effects and Considerations
The US has unilaterally pulled out of its shipping tax treaty with Hong Kong, which will affect Hong Kong and US taxpayers engaged in shipping.
Ship scrapping: Who owes a duty of care?
In this article we discuss the recent case of Begum (on behalf of Mollah) v Maran (UK) Limited and the potential implications for the entire industry regarding ongoing liability in relation to ship recycling.
US Maritime Sanctions Advisory: Navigating Choppy Waters
In May 2020, OFAC, the US State Department and US Coast Guard issued a joint Sanctions Advisory for the Maritime Industry.