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Studio Legale Padovan

THE COURT OF JUSTICE OF THE EUROPEAN UNION HOLDS THAT THE RESTRICTIVE MEASURES CONCERNING THE “FINANCIAL ASSISTANCE” TO THE TRADE OF SOME ITEMS DO NOT RELATE TO THE PROCESSING OF PAYMENTS BY BANKS.

April 11, 2017

The March 2017 issue of the Client Alert is entirely dedicated to the Judgment in Case C-72/15 by the Court of Justice of the European Union which could have relevant consequences on the day-by-day activities of banks assisting clients who operate with countries subject to restrictive measures.

 



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Studio Legale Padovan Newsletter - March 2017. Export Control

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