Sanctions & Compliance

This ARGA report systematically analyzes investment arbitration as a key international legal mechanism for protecting investors against expropriation. It examines […]

This ARGA report analyzes the transformation of the global AML/CFT architecture and its impact on CIS entrepreneurs. It examines key

This report provides a systematic analysis of how sanctions regimes and secondary sanctions affect private investors, beneficiaries, family offices, and

This report provides a systematic analysis of the legal assessment of evidence in cross-border cases, demonstrating why materials obtained through

This report examines the mechanisms by which an artificial evidentiary framework is constructed in corporate and asset-related conflicts: forged contracts

This report examines the use of criminal law mechanisms not for the legitimate prosecution of offences, but as a lever

This report provides a systematic analysis of the architecture of international legal protection in cases where criminal prosecution is intertwined

This report provides a systematic overview of the ECtHR’s approach to extradition cases, detailing the Convention-based framework for judicial control

This report provides a systematic analysis of the principle of non-refoulement as an imperative legal barrier that blocks extradition where

This report analyzes the fundamental shifts in European extradition practice driven by geopolitical rupture and the erosion of mutual trust