This makes it impossible for Russian companies or individuals to try to conceal assets that should be subject to sanctions.
The All-Cyprus Bar Association of Lawyers of the Republic of Cyprus requires its members to carefully assess the risks of their clients in accordance with the sanctions imposed on Russia, to take immediate measures and sanctions against all entities on the EU Council sanctions list and notify no later than March 31, 2022 The Association's Oversight Department as to whether they provide services to legal entities and individuals who are on the sanctions lists of the Council of the European Union or related persons. This is stated in the relevant document.
It is noted that if lawyers provide such services, they must indicate the names of these persons, the type of property that is the subject of the pledge (real estate, cash, financial instruments), as well as the total value of this property. The same obligation applies in the event of further imposition of additional restrictive measures or sanctions against Russia or Belarus. Updated data must be submitted to the Department of Supervision within 10 days of the announcement of the new sanctions.
It is obvious that such commitments make impossible any attempts by Russian companies or individuals to conceal assets that should be subject to sanctions.
We will remind, the legal team of Ukraine together with executive bodies, in particular, the Ministry of Economy, the Ministry of Energy and law enforcement agencies works on various platforms to legally fix guilt of Russia in full-scale war begun against Ukraine on February 24, and also to receive reparations from the aggressor.
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