AUSTRALIA Law and Practice Contributed by: Dennis Miralis, Jack Dennis and Phillip Salakas Nyman Gibson Miralis Contents 1. Trends and Overview p.11 1.1 Sanctions Market p.11 1.2 Key Trends p.11 1.3 Key Industries p.13 1.4 Overview p.13 2. Overview of Regulatory Field p.14 2.1 Primary Regulators p.14 2.2 Enforcement p.14
Australia
Sydney
Tasmania
2.3 Licensing p.15 2.4 Reporting p.16
3. Recent and Future Legal Developments p.17 3.1 Significant Court Decisions or Legal Developments p.17
3.2 Future Developments p.17 4. Delisting Challenges p.18 4.1 Process p.18 4.2 Remedies p.18 4.3 Timing p.18 5. Trade and Export Restrictions p.18 5.1 Services p.18 5.2 Goods p.19 6. Civil Litigation and Arbitration p.19
6.1 Force Majeure p.19 6.2 Enforcement p.19 7. Designation, Compliance and Circumvention p.20 7.1 Executive Body p.20 7.2 Scope of Designation p.20 7.3 Circumvention p.20
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