Financial Sanctions: the Development of an EU Practice

René Smits

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Chapter 3 Financial Sanctions: the Development of an EU Practice

In: International Sanctions: Monetary and Financial Law Perspectives

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René Smits

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Type:: Chapter

Pages:: 72–101

DOI:: https://doi.org/10.1163/9789004705708_005

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Abstract

This chapter sketches the development of financial sanctions applying to third countries or actors adopted by the European Community (Union) since initial forays into this area: from the joint adoption of sanctions against Argentina in the context of the Falkland Islands conflict to the series of sanctions following Russia’s full-scale invasion of Ukraine. It explains the ‘dual regime’ (double sets of legal acts laying down sanctions, based on foreign-policy and internal market provisions, respectively), discusses judicial protection against financial sanctions before the EU’s courts, describes enforcement issues as EU sanctions are implemented at State level, and alludes to possible use of proceeds of frozen assets for the purposes for which financial sanctions were imposed.

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International Sanctions: Monetary and Financial Law Perspectives

E-Book ISBN:: 9789004705708

Publisher:: Brill | Nijhoff

Print Publication Date:: 19 Jul 2024

Subjects
- Human Rights and Humanitarian Law
  - Human Rights
- International Law
  - International Commercial, Trade & Investment Law

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Chapter 3 Financial Sanctions: the Development of an EU Practice

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International Sanctions: Monetary and Financial Law Perspectives

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