Analytical Reports

The report examines how ownership and control rules extend financial sanctions beyond persons and entities expressly named on sanctions lists. […]

The report treats asset recovery not as a single legal event but as a sequence of distinct stages. The identification

The report examines the central problems of cross-border insolvency: determining the debtor’s centre of main interests (COMI), selecting the appropriate

The report examines export controls on cyber-surveillance technology and the practical application of Regulation (EU) 2021/821. Its central question is

Belarusian criminal proceedings conducted in absentia can produce consequences far beyond Belarus. They may lead to an extradition request, an

An INTERPOL communication is not, by itself, an international arrest warrant. Its practical coercive effect depends on the domestic law

Report D-25 examines the use of risk scoring and algorithmic systems in law enforcement and public decision-making, focusing primarily on

Report D-19 examines the changing framework for the cross-border recognition and enforcement of judgments in Russia, the European Union and

Report D-14 examines the procedural safeguards available to individuals and entities subject to targeted sanctions in the European Union, the

Report D-10 examines the removal of individuals and entities from European Union and United Kingdom sanctions lists. It focuses on