PORTUGAL
Portugal
Spain
Law and Practice Contributed by: Bárbara Marinho e Pinto, Ana Reis Mota, Lua Mota Santos and Jéssica Dinis Bento Rogério Alves & Associados
Lisbon
Contents 1. Trends and Overview p.227 1.1 Sanctions Market p.227 1.2 Key Trends p.227 1.3 Key Industries p.228 1.4 Overview p.228 2. Overview of Regulatory Field p.229 2.1 Primary Regulators p.229 2.2 Enforcement p.229
2.3 Licensing p.231 2.4 Reporting p.231
3. Recent and Future Legal Developments p.232 3.1 Significant Court Decisions or Legal Developments p.232
3.2 Future Developments p.232 4. Delisting Challenges p.232
4.1 Process p.232 4.2 Remedies p.233 4.3 Timing p.233 5. Trade and Export Restrictions p.233 5.1 Services p.233 5.2 Goods p.233 6. Civil Litigation and Arbitration p.234
6.1 Force Majeure p.234 6.2 Enforcement p.234 7. Designation, Compliance and Circumvention p.234 7.1 Executive Body p.234 7.2 Scope of Designation p.234 7.3 Circumvention p.235
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