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Sanctions Experts: experts for complex global matters

Asset Freezes & Frozen Assets

What an asset freeze covers, how frozen assets are managed, and what they are worth.

Questions that arise

  • Scope of a freeze
  • Funds and economic resources
  • Maintenance and basic needs licences
  • Valuation of frozen assets
  • Sovereign and central bank assets

Where an expert helps

These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.

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