{"id":22297,"date":"2022-09-05T08:50:29","date_gmt":"2022-09-05T07:50:29","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/sanctions-intermediaires-financiers-cinquieme-volet\/"},"modified":"2026-02-06T10:52:02","modified_gmt":"2026-02-06T09:52:02","slug":"sanctions-intermediaires-financiers-cinquieme-volet","status":"publish","type":"post","link":"https:\/\/www.fbt-avocats.ch\/en\/sanctions-intermediaires-financiers-cinquieme-volet\/","title":{"rendered":"Sanctions et interm\u00e9diaires financiers (cinqui\u00e8me volet)"},"content":{"rendered":"
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Sanctions et interm\u00e9diaires financiers (cinqui\u00e8me volet)<\/h1>

Allnews \u2013 Septembre 2022
\nFr\u00e9d\u00e9rique Bensahel<\/p>\n<\/div>

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Cinqui\u00e8me et dernier volet d\u2019une s\u00e9rie consacr\u00e9e aux obligations impos\u00e9es aux interm\u00e9diaires financiers dans le cadre des sanctions \u00e9conomiques sur l\u2019Ukraine.
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Nous concluons cette s\u00e9rie d\u2019articles sur les sanctions internationales en \u00e9voquant la question de l\u2019effet des sanctions contre la Russie sur les contrats en cours, en particulier les contrats bancaires et financiers.<\/p>\n

L\u2019Ordonnance instituant des mesures en lien avec la situation en Ukraine (\u00abl\u2019Ordonnance\u00bb) comporte deux types de sanctions, soit les restrictions commerciales qui ont pour effet l\u2019interdiction de conclure de nouveaux contrats et l\u2019ex\u00e9cution de contrats existants, et les restrictions financi\u00e8res qui visent \u00e0 entraver les transferts de fonds.<\/p>\n

Au nombre des restrictions financi\u00e8res figure l\u2019obligation g\u00e9n\u00e9rale de gel des avoirs et des ressources \u00e9conomiques appartenant ou sous contr\u00f4le des individus et entit\u00e9s nomm\u00e9ment d\u00e9sign\u00e9s \u00e0 l\u2019annexe 8 de l\u2019Ordonnance. Cette obligation incombe aux personnes qui d\u00e9tiennent des avoirs ou des ressources \u00e9conomiques appartenant aux personnes d\u00e9sign\u00e9es et leur fait interdiction de les mettre directement ou indirectement \u00e0 disposition de ces derni\u00e8res. Les \u00e9tablissements bancaires sont bien entendu principalement concern\u00e9s par cette interdiction \u00e0 laquelle seul le Secr\u00e9tariat \u00e0 l\u2019\u00e9conomie (Seco) peut autoriser des d\u00e9rogations, dans des situations tout \u00e0 fait exceptionnelles et \u00e0 des conditions qui sont rarement remplies.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/section>
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Lire la suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

Available only in French<\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[560],"datespeciale":[],"yst_prominent_words":[1233,2072],"class_list":["post-22297","post","type-post","status-publish","format-standard","hentry","category-media-and-news","tag-allnews-en","competences-banking-and-finance","competences-white-collar-crime","auteurs-frederique-bensahel-en","date-publication-2022-en","diffusion-groupe-bancaire-en","diffusion-groupe-white-collar-crime","diffusion-medias-en"],"_links":{"self":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/comments?post=22297"}],"version-history":[{"count":3,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22297\/revisions"}],"predecessor-version":[{"id":31860,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22297\/revisions\/31860"}],"wp:attachment":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/media?parent=22297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/categories?post=22297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/tags?post=22297"},{"taxonomy":"datespeciale","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/datespeciale?post=22297"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=22297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}