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Vivian Tse

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Vivian Tse regularly advises US and multinational companies on complex international trade, regulatory compliance, and cross-border commercial transactions related matters.

Baker McKenzie’s Sanctions Blog published the alert titled OFAC Issues New General Licenses Related to Russia-Related New Investment Prohibition and Updates FAQs on 27 July 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

Baker McKenzie’s Sanctions Blog published the alert titled OFAC bans export of accounting, trust and corporate formation, and management consulting services to Russia; and issues new Russian SDN designations, Russia-related general licenses, and Russia-related FAQson 10 May 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

Baker McKenzie’s Sanctions Blog published the alert titled US Department of Commerce Extends the Significant Export Controls Imposed on Russia to Belarus, Narrows License Exceptions Available for Russia on 6 March 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

The US Treasury Department’s Office of Foreign Assets Control issued a final rule amending and reissuing the Transnational Criminal Organizations Sanctions Regulations, to further implement two existing Executive Orders related to transnational criminal organizations: “Blocking Property of Transnational Criminal Organizations,” and “Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations.”