Services
Delisting & Designation Challenges: services by regime
Reconsideration petitions, judicial review and annulment actions, evidence packages and post-delisting asset release.
About the Delisting & Designation Challenges practice →
54 service pages · grouped by regime
OFAC17
- Evidencing the absence of control under OFAC: legal support
- The standard of proof for control findings under OFAC: compliance counsel
- Building the delisting evidence package under OFAC: compliance counsel
- Building the delisting evidence package under OFAC: specialist advice
- Challenging the designation criteria under OFAC: legal support
- Delisting petitions under OFAC: compliance counsel
- Delisting petitions under OFAC: legal support
- Delisting petitions under OFAC: specialist advice
- Judicial review of a designation under OFAC: compliance counsel
- Managing relisting risk under OFAC: compliance counsel
- Managing relisting risk under OFAC: specialist advice
- Mistaken-identity removals under OFAC: compliance counsel
- Mistaken-identity removals under OFAC: specialist advice
- OFAC reconsideration requests: compliance counsel
- OFAC reconsideration requests: legal support
- OFAC reconsideration requests: specialist advice
- Post-delisting release of assets under OFAC: compliance counsel
BIS / EAR9
- Building the delisting evidence package under BIS / EAR: legal support
- Building the delisting evidence package under BIS / EAR: specialist advice
- Challenging the designation criteria under BIS / EAR: legal support
- Challenging the designation criteria under BIS / EAR: specialist advice
- Delisting petitions under BIS / EAR: specialist advice
- Judicial review of a designation under BIS / EAR: legal support
- Judicial review of a designation under BIS / EAR: specialist advice
- Managing relisting risk under BIS / EAR: specialist advice
- Mistaken-identity removals under BIS / EAR: legal support
OFSI7
- Building the delisting evidence package under OFSI: compliance counsel
- Challenging the designation criteria under OFSI: compliance counsel
- Delisting petitions under OFSI: legal support
- Judicial review of a designation under OFSI: specialist advice
- Mistaken-identity removals under OFSI: compliance counsel
- Mistaken-identity removals under OFSI: legal support
- Post-delisting release of assets under OFSI: legal support
EU6
- Annulment actions before the EU General Court: compliance counsel
- Annulment actions before the EU General Court: legal support
- Annulment actions before the EU General Court: specialist advice
- Judicial review of a designation under EU: legal support
- Post-delisting release of assets under EU: legal support
- Post-delisting release of assets under EU: specialist advice
UN5
Canada2
Australia2
UAE3
Singapore2
Guides, analysis and briefings – Delisting & Designation Challenges
Guides117
- Annulment actions before the EU General Court: a compliance guide
- Annulment actions before the EU General Court: a practical guide
- Annulment actions before the EU General Court: procedure and pitfalls
- Annulment actions before the EU General Court: step by step
- Annulment actions before the EU General Court: what businesses must know
- Building the delisting evidence package across regimes: step by step
- Building the delisting evidence package under Australia: step by step
- Building the delisting evidence package under BIS / EAR: step by step
- Building the delisting evidence package under Canada: step by step
- Building the delisting evidence package under EU: step by step
- Building the delisting evidence package under Japan: step by step
- Building the delisting evidence package under OFAC: step by step
- Building the delisting evidence package under OFSI: step by step
- Building the delisting evidence package under SECO: step by step
- Building the delisting evidence package under Singapore: step by step
- Building the delisting evidence package under UAE: step by step
- Building the delisting evidence package under UN: step by step
- Challenging the designation criteria across regimes: a compliance guide
- Challenging the designation criteria under Australia: a compliance guide
- Challenging the designation criteria under BIS / EAR: a compliance guide
- Challenging the designation criteria under Canada: a compliance guide
- Challenging the designation criteria under EU: a compliance guide
- Challenging the designation criteria under Japan: a compliance guide
- Challenging the designation criteria under OFAC: a compliance guide
- Challenging the designation criteria under OFSI: a compliance guide
- Challenging the designation criteria under SECO: a compliance guide
- Challenging the designation criteria under Singapore: a compliance guide
- Challenging the designation criteria under UAE: a compliance guide
- Challenging the designation criteria under UN: a compliance guide
- Delisting petitions across regimes: a practical guide
- Delisting petitions under Australia: a practical guide
- Delisting petitions under Australia: procedure and pitfalls
- Delisting petitions under BIS / EAR: a practical guide
- Delisting petitions under BIS / EAR: step by step
- Delisting petitions under Canada: a practical guide
- Delisting petitions under Canada: step by step
- Delisting petitions under EU: a practical guide
- Delisting petitions under EU: what businesses must know
- Delisting petitions under Japan: a practical guide
- Delisting petitions under OFAC: a practical guide
- Delisting petitions under OFSI: a practical guide
- Delisting petitions under OFSI: procedure and pitfalls
- Delisting petitions under SECO: a practical guide
- Delisting petitions under Singapore: a compliance guide
- Delisting petitions under Singapore: a practical guide
- Delisting petitions under UAE: a practical guide
- Delisting petitions under UAE: what businesses must know
- Delisting petitions under UN: a compliance guide
- Delisting petitions under UN: a practical guide
- How to challenge a designation by judicial review under BIS / EAR
- Judicial review of a designation across regimes: procedure and pitfalls
- Judicial review of a designation under Australia: a compliance guide
- Judicial review of a designation under Australia: procedure and pitfalls
- Judicial review of a designation under BIS / EAR: procedure and pitfalls
- Judicial review of a designation under Canada: procedure and pitfalls
- Judicial review of a designation under Canada: what businesses must know
- Judicial review of a designation under EU: a practical guide
- Judicial review of a designation under EU: procedure and pitfalls
- Judicial review of a designation under Japan: procedure and pitfalls
- Judicial review of a designation under OFAC: procedure and pitfalls
- Judicial review of a designation under OFSI: a compliance guide
- Judicial review of a designation under OFSI: procedure and pitfalls
- Judicial review of a designation under SECO: procedure and pitfalls
- Judicial review of a designation under Singapore: procedure and pitfalls
- Judicial review of a designation under Singapore: step by step
- Judicial review of a designation under UAE: a practical guide
- Judicial review of a designation under UAE: procedure and pitfalls
- Judicial review of a designation under UN: procedure and pitfalls
- Judicial review of a designation under UN: step by step
- Managing relisting risk across regimes: what businesses must know
- Managing relisting risk under Australia: what businesses must know
- Managing relisting risk under BIS / EAR: what businesses must know
- Managing relisting risk under Canada: what businesses must know
- Managing relisting risk under EU: what businesses must know
- Managing relisting risk under Japan: what businesses must know
- Managing relisting risk under OFAC: what businesses must know
- Managing relisting risk under OFSI: what businesses must know
- Managing relisting risk under SECO: what businesses must know
- Managing relisting risk under Singapore: what businesses must know
- Managing relisting risk under UAE: what businesses must know
- Managing relisting risk under UN: what businesses must know
- Mistaken-identity removals across regimes: a practical guide
- Mistaken-identity removals under Australia: a practical guide
- Mistaken-identity removals under BIS / EAR: a practical guide
- Mistaken-identity removals under BIS / EAR: step by step
- Mistaken-identity removals under Canada: a practical guide
- Mistaken-identity removals under EU: a practical guide
- Mistaken-identity removals under Japan: a practical guide
- Mistaken-identity removals under OFAC: a practical guide
- Mistaken-identity removals under OFSI: a practical guide
- Mistaken-identity removals under OFSI: procedure and pitfalls
- Mistaken-identity removals under SECO: a practical guide
- Mistaken-identity removals under Singapore: a practical guide
- Mistaken-identity removals under UAE: a practical guide
- Mistaken-identity removals under UN: a practical guide
- OFAC reconsideration requests: a compliance guide
- OFAC reconsideration requests: a practical guide
- OFAC reconsideration requests: procedure and pitfalls
- OFAC reconsideration requests: step by step
- OFAC reconsideration requests: what businesses must know
- Post-delisting release of assets across regimes: procedure and pitfalls
- Post-delisting release of assets under Australia: procedure and pitfalls
- Post-delisting release of assets under BIS / EAR: procedure and pitfalls
- Post-delisting release of assets under Canada: procedure and pitfalls
- Post-delisting release of assets under EU: procedure and pitfalls
- Post-delisting release of assets under Japan: procedure and pitfalls
- Post-delisting release of assets under OFAC: procedure and pitfalls
- Post-delisting release of assets under OFSI: procedure and pitfalls
- Post-delisting release of assets under SECO: procedure and pitfalls
- Post-delisting release of assets under Singapore: procedure and pitfalls
- Post-delisting release of assets under UAE: procedure and pitfalls
- Post-delisting release of assets under UN: procedure and pitfalls
- UN de-listing through the Focal Point: a compliance guide
- UN de-listing through the Focal Point: a practical guide
- UN de-listing through the Focal Point: procedure and pitfalls
- UN de-listing through the Focal Point: step by step
- UN de-listing through the Focal Point: what businesses must know
Analysis54
- Annulment actions before the EU General Court: EU and BIS / EAR compared
- Annulment actions before the EU General Court: EU and OFAC compared
- BIS / EAR vs EU: Challenging the designation criteria compared
- BIS / EAR vs EU: Mistaken-identity removals compared
- BIS / EAR vs EU: Mistaken-identity removals: what businesses miss
- BIS / EAR vs EU: Post-delisting release of assets: the key divergences
- Building the delisting evidence package: OFAC and Canada compared
- Building the delisting evidence package: OFAC and OFSI compared
- Building the delisting evidence package: OFSI and EU compared
- Challenging the designation criteria: BIS / EAR and EU compared
- Challenging the designation criteria: OFAC and BIS / EAR compared
- EU vs BIS / EAR: Annulment actions before the EU General Court compared
- EU vs SECO: Building the delisting evidence package compared
- EU vs SECO: Delisting petitions compared
- EU vs SECO: Delisting petitions: what businesses miss
- EU vs SECO: Judicial review of a designation compared
- EU vs SECO: Judicial review of a designation: the key divergences
- EU vs SECO: Managing relisting risk: the key divergences
- EU vs SECO: Managing relisting risk: what businesses miss
- OFAC vs BIS / EAR: Mistaken-identity removals: what businesses miss
- OFAC vs BIS / EAR: Post-delisting release of assets compared
- OFAC vs BIS / EAR: Post-delisting release of assets: the key divergences
- OFAC vs BIS / EAR: Reconsideration requests compared
- OFAC vs BIS / EAR: Reconsideration requests: the key divergences
- OFAC vs Canada: Building the delisting evidence package compared
- OFAC vs Canada: Delisting petitions compared
- OFAC vs Canada: Delisting petitions: the key divergences
- OFAC vs Canada: Judicial review of a designation: the key divergences
- OFAC vs Canada: Judicial review of a designation: what businesses miss
- OFAC vs Canada: Managing relisting risk: what businesses miss
- OFAC vs EU: Challenging the designation criteria compared
- OFAC vs EU: Challenging the designation criteria: the key divergences
- OFAC vs EU: Mistaken-identity removals: the key divergences
- OFAC vs EU: Mistaken-identity removals: what businesses miss
- OFAC vs EU: Post-delisting release of assets compared
- OFAC vs EU: Post-delisting release of assets: what businesses miss
- OFAC vs EU: Reconsideration requests compared
- OFAC vs OFSI: Delisting petitions compared
- OFAC vs OFSI: Delisting petitions: the key divergences
- OFAC vs OFSI: Judicial review of a designation: what businesses miss
- OFAC vs OFSI: Managing relisting risk compared
- OFAC vs OFSI: Managing relisting risk: what businesses miss
- OFSI vs Australia: Challenging the designation criteria compared
- OFSI vs Australia: Mistaken-identity removals compared
- OFSI vs Australia: Mistaken-identity removals: the key divergences
- OFSI vs Australia: Post-delisting release of assets: the key divergences
- OFSI vs EU: Building the delisting evidence package compared
- OFSI vs EU: Delisting petitions: the key divergences
- OFSI vs EU: Delisting petitions: what businesses miss
- OFSI vs EU: Judicial review of a designation compared
- OFSI vs EU: Judicial review of a designation: what businesses miss
- OFSI vs EU: Managing relisting risk compared
- OFSI vs EU: Managing relisting risk: the key divergences
- Post-delisting release of assets: OFSI and Australia compared
Regime briefings42
- Annulment actions before the EU General Court: explained
- Annulment actions before the EU General Court: scope and obligations
- Annulment actions before the EU General Court: the essentials
- Building the delisting evidence package under EU: the essentials
- Building the delisting evidence package under OFAC: explained
- Building the delisting evidence package under OFAC: the essentials
- Challenging the designation criteria under Canada: scope and obligations
- Challenging the designation criteria under Canada: the essentials
- Challenging the designation criteria under OFAC: explained
- Delisting petitions under BIS / EAR: the essentials
- Delisting petitions under OFSI: the essentials
- Delisting petitions under Singapore: explained
- Delisting petitions under UAE: explained
- Delisting petitions under UN: scope and obligations
- Judicial review of a designation under BIS / EAR: scope and obligations
- Judicial review of a designation under BIS / EAR: the essentials
- Judicial review of a designation under OFAC: explained
- Judicial review of a designation under OFAC: the essentials
- Judicial review of a designation under OFSI: explained
- Judicial review of a designation under OFSI: scope and obligations
- Managing relisting risk under BIS / EAR: the essentials
- Managing relisting risk under OFAC: explained
- Managing relisting risk under OFAC: scope and obligations
- Managing relisting risk under OFSI: explained
- Mistaken-identity removals under BIS / EAR: the essentials
- Mistaken-identity removals under OFAC: explained
- Mistaken-identity removals under OFAC: scope and obligations
- Mistaken-identity removals under OFAC: the essentials
- Mistaken-identity removals under OFSI: explained
- Mistaken-identity removals under OFSI: scope and obligations
- OFAC reconsideration requests: explained
- OFAC reconsideration requests: scope and obligations
- OFAC reconsideration requests: the essentials
- Post-delisting release of assets under EU: scope and obligations
- Post-delisting release of assets under OFAC: explained
- Post-delisting release of assets under OFSI: the essentials
- Post-delisting release of assets under UN: the essentials
- UN de-listing through the Focal Point: explained
- UN de-listing through the Focal Point: scope and obligations
- UN de-listing through the Focal Point: the essentials
- Understanding building the delisting evidence package under OFSI
- Understanding challenging the designation criteria under BIS / EAR
Case comments18
- A BIS / EAR matter: delisting petitions lessons learned
- A cross-border matter: delisting petitions in practice
- A cross-border matter: judicial review of a designation in practice
- A cross-border matter: post-delisting release of assets a closer look
- A cross-border matter: post-delisting release of assets lessons learned
- A SECO matter: challenging the designation criteria in practice
- An EU matter: judicial review of a designation a closer look
- An EU matter: mistaken-identity removals a closer look
- An OFAC matter: building the delisting evidence package in practice
- An OFAC matter: building the delisting evidence package lessons learned
- An OFAC matter: managing relisting risk a closer look
- An OFAC matter: mistaken-identity removals in practice
- Annulment actions before the EU General Court: a closer look
- Annulment actions before the EU General Court: lessons learned
- OFAC reconsideration requests: in practice
- OFAC reconsideration requests: lessons learned
- UN de-listing through the Focal Point: a closer look
- UN de-listing through the Focal Point: lessons learned
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