Unfreezing assets held with EUROCLEAR
After months of struggle with Belgian authorities, EQA is happy to share that on May 24, 2024, we have obtained the authorizations necessary for the release of funds and securities held on behalf of our client by NSD and alfa-Bank within EUROCLEAR, for a cumulated value of more than a million euro.
Latest news
July 22, 2025
On 18 July 2025, the European Union took a significant new step in its sanctions strategy by adopting an expanded package targeting Russia and Belarus
This 18th sanctions package is notable in both scope and legal sophistication, reflecting a clear political intent to close loopholes, target logistical support networks, and tighten anti-circumvention measures. Several legal instruments have substantially broadened the range of economic, commercial, and financial prohibitions while introducing innovative legal safeguards—particularly against abusive legal claims based on investment treaties.… Continue reading On 18 July 2025, the European Union took a significant new step in its sanctions strategy by adopting an expanded package targeting Russia and Belarus
July 21, 2025
ACPR v. Banque Delubac: Circumvention Risk Under Scrutiny
1. Context On 19 June 2025, the Sanctions Committee of the French Prudential Supervision and Resolution Authority (ACPR) issued a decision against Banque Delubac & Cie, delivering a formal reprimand and imposing a financial penalty of €600,000 for multiple breaches of its anti-money laundering and counter-terrorism financing (AML/CFT) obligations. The decision, which is notably detailed,… Continue reading ACPR v. Banque Delubac: Circumvention Risk Under Scrutiny
July 21, 2025
Increase in Customs Duties on Agricultural Products and Fertilisers from Russia and Belarus
The European Union is adjusting its customs duties on Russian and Belarusian imports, citing the need to safeguard its food security and internal market. On 17 June 2025, the European Parliament and the Council of the European Union adopted Regulation (EU) 2025/1227, which modifies the applicable customs duties on certain products originating in or exported… Continue reading Increase in Customs Duties on Agricultural Products and Fertilisers from Russia and Belarus
July 21, 2025
The European Union strengthens its sanctions framework: amendments to Regulation (EU) 269/2014 on targeted sanctions and the 17th package of sanctions
Introduction of New Criteria for Targeted Sanctions On 15 May 2025, the European Union officially amended Regulation (EU) No 269/2014, which lays down restrictive and targeted measures in response to actions undermining or threatening Ukraine’s territorial integrity, sovereignty, and independence. This new package of measures, adopted through Council Decision (CFSP) 2025/904 and Council Regulation (EU)… Continue reading The European Union strengthens its sanctions framework: amendments to Regulation (EU) 269/2014 on targeted sanctions and the 17th package of sanctions