Clifford Chance

New EU directive seeks to harmonise criminal enforcement of EU sanctions regimes

29 April 2024

In the more than two years since the Russian invasion of Ukraine in February 2022, the European Union (“EU”) has significantly expanded the volume and variety of restrictive measures (i.e. sanctions measures) it has imposed in response, including a broad range of new asset freezes, travel bans, import and export restrictions, other trade controls, investment restrictions and services bans.

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