The Association of Corporate Counsel (ACC) is comprised of in-house counsel from around the world who are dedicated to respecting and upholding the rule of law in service to our organizations and communities. As such, we stand with our members and the global community to support the brave Ukrainian people. This site offers curated resources to help ACC members be informed to counsel their organizations and navigate the legal and ethical issues arising from the conflict. If you are aware of additional resources ACC should consider, please let us know at legalresources@acc.com.
ACC Newsstand
Financial Restrictions on Russia Increase with Additional Focus on Sanctions Circumvention
The strike force took its first actions towards enforcement and filed five cases against six individuals who are accused of providing technology and/or goods to China, Russia, and Iran.
On July 26, 2023, US agency encouraged private sector firms to self-disclose potential violations of sanctions, export controls and other national security laws and highlighted certain benefits available to firms that do so.
CLO Profile: Life During Wartime
Lawyers must be prepared for any crisis. ACC interviews Iryna Kravtsova, general counsel of Raben Ukraine, on her experience navigating the war in Ukraine while continuing her work with the logistics and food distribution company. Read the full article
Related: What You Need to Know About Recent Sanctions Against Russia
Sanctions Tracker - Regularly Updated
Keep track of the evolving sanctions with this tool by Ashurst.
Resources
External Resources: Ukrainian Conflict
Morgan Lewis
Update: Russia Adopts Law Removing 'Unfriendly State' Holding Companies From Shareholding in Certain Russian Companies
Skrine
A violation of EU sanctions against Russia could soon become an EU Crime – here is why companies outside the EU are (equally) affected and what steps you must take to protect your business
Steptoe
Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
Baker McKenzie
Europe: UK FCA Annual Report 2022/23 underlines ongoing focus on sanctions compliance
Thompson Hine
OFAC Designates Additional Russian Companies, Banks and Vessels to Further Hinder Russia’s Military Efforts in Ukraine
Yale School of Management
List of companies leaving and staying in Russia
Skadden
EU Increases Russia-Related Restrictions and Expands Anti-Circumvention Measures in 11th Package of Sanctions
Stanford Law School
List of law firms and Russian profits
Government Resources
1
Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia
2
Treasury Imposes Sanctions on Russian Elites and a Russian Business Association
3
EU adopts new round of sanctions against individuals and entities from Belarus
4
EU imposes measures against Russian individuals and entities for information manipulation