LBR-《制裁指南》（英文）-2020.9-28页.pdfVIP

GIR Global Investigations Review The law and practice of international investigations Global Investigations Review Global Investigations Review GIR The law and practice of international investigations GIR The law and practice of international investigations The Guide to Sanctions Editors Rachel Barnes, Anna Bradshaw, Paul Feldberg, David Mortlock, Anahita Thoms and Nicholas Turner © Law Business Research 2020 The Guide to Sanctions Editors Rachel Barnes Anna Bradshaw Paul Feldberg David Mortlock Anahita Thoms Nicholas Turner Reproduced with permission from Law Business Research Ltd This article was first published in August 2020 For further information please contact Natalie.Clarke@ © Law Business Research 2020 Published in the United Kingdom by Law Business Research Ltd, London Meridian House, 34-35 Farringdon Street, London, EC4A 4HL, UK © 2020 Law Business Research Ltd No photocopying: copyright licences do not apply. The information provided in this publication is general and may not apply in a specific situation, nor does it necessarily represent the views of authors’ firms or their clients. Legal advice should always be sought before taking any legal action based on the information provided. The publishers accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as at July 2020, be advised that this is a developing area. Enquiries concerning reproduction should be sent to: natalie.clarke@. Enquiries concerning editorial content should be directed to the Publisher: david.samuels@ ISBN 978-1-83862-271-8 Printed in Great Bri