Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.
The full publication covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics across multiple jurisdictions.
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Following Russia’s invasion of Ukraine, a range of democratic nations including Australia, have been quick to impose sanctions on Russia, its president and his assumed associates.
Anti-bribery laws in Australia are divided between Commonwealth laws applying both within and to some extent outside Australia, and State and Territory laws applying within each State and Territory.
Sergei Magnitsky was a Russian tax accountant. In 2008, while working with Bill Browder and his Hermitage Capital investment fund, he accused Russian tax officials and Russian law enforcement of a...