SWITZERLAND
Germany
France
Bern
Switzerland
Law and Practice Contributed by: Philippe Reich, Meera Rolaz, Kaspar Projer, Samantha Salsench and Anna Zellweger Baker McKenzie Switzerland AG
Italy
Contents 1. Trends and Overview p.165 1.1 Sanctions Market p.165 1.2 Key Trends p.165 1.3 Key Industries p.166 1.4 Overview p.166 2. Overview of Regulatory Field p.168 2.1 Primary Regulators p.168 2.2 Enforcement p.168
2.3 Licensing p.170 2.4 Reporting p.170
3. Recent and Future Legal Developments p.171 3.1 Significant Court Decisions or Legal Developments p.171
3.2 Future Developments p.175 4. Delisting Challenges p.175
4.1 Process p.175 4.2 Remedies p.175 4.3 Timing p.176 5. Trade and Export Restrictions p.176 5.1 Services p.176 5.2 Goods p.176 6. Civil Litigation and Arbitration p.176
6.1 Force Majeure p.176 6.2 Enforcement p.178 7. Designation, Compliance and Circumvention p.178 7.1 Executive Body p.178 7.2 Scope of Designation p.178 7.3 Circumvention p.181
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