AUSTRALIA
Australia
Law and Practice Contributed by: Dennis Miralis, Jack Dennis, Henry Yu and Darren Pham Nyman Gibson Miralis
Sydney
Tasmania
Contents 1. Trends and Overview p.8 1.1 Sanctions Market p.8 1.2 Key Trends p.8 1.3 Key Industries p.9 1.4 Overview p.9 2. Overview of Regulatory Field p.10 2.1 Primary Regulators p.10 2.2 Enforcement p.10
2.3 Licensing p.11 2.4 Reporting p.12
3. Recent and Future Legal Developments p.13 3.1 Significant Court Decisions or Legal Developments p.13
3.2 Future Developments p.13 4. Delisting Challenges p.13 4.1 Process p.13 4.2 Remedies p.14 4.3 Timing p.14 5. Trade and Export Restrictions p.14 5.1 Services p.14 5.2 Goods p.14 6. Civil Litigation and Arbitration p.14
6.1 Force Majeure p.14 6.2 Enforcement p.15 7. Designation, Compliance and Circumvention p.15 7.1 Executive Body p.15 7.2 Scope of Designation p.15 7.3 Circumvention p.16
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