{"id":280,"date":"2016-06-01T08:18:00","date_gmt":"2016-06-01T08:18:00","guid":{"rendered":"https:\/\/swift.eliott-markus.digital\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/"},"modified":"2024-03-19T16:01:56","modified_gmt":"2024-03-19T16:01:56","slug":"gel-des-avoirs-risf-revue-internationale-des-services-financiers","status":"publish","type":"post","link":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/","title":{"rendered":"Asset freezing – RISF (Revue internationale des services financiers)"},"content":{"rendered":"\n

Financial sanctions against sovereign states and their nationals have become tools of foreign policy and security whose scope of application has expanded over the past fifteen years (I). Banking and financial institutions that enforce them are at the heart of the freezing process (II). It is important to preserve the rights of individuals affected, sometimes wrongly, by these measures (III), as well as those of their creditors, who await payment or performance (IV). This article proposes a brief overview of the subject, mainly focusing on international, European, and French law, illustrated by some comparative law perspectives and news.<\/p>\n\n\n\n

If you wish to consult the article in its entirety, click on this link<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Financial sanctions against sovereign states and their nationals have become tools of foreign policy and security whose scope of application has expanded over the past fifteen years (I). Banking and financial institutions that enforce them are at the heart of the freezing process (II). It is important to preserve the rights of individuals affected, sometimes […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[66],"tags":[],"class_list":["post-280","post","type-post","status-publish","format-standard","hentry","category-article-en"],"acf":[],"yoast_head":"\nAsset freezing - RISF (Revue internationale des services financiers) - Swift<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Asset freezing - RISF (Revue internationale des services financiers) - Swift\" \/>\n<meta property=\"og:description\" content=\"Financial sanctions against sovereign states and their nationals have become tools of foreign policy and security whose scope of application has expanded over the past fifteen years (I). Banking and financial institutions that enforce them are at the heart of the freezing process (II). It is important to preserve the rights of individuals affected, sometimes […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\" \/>\n<meta property=\"og:site_name\" content=\"Swift\" \/>\n<meta property=\"article:published_time\" content=\"2016-06-01T08:18:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-19T16:01:56+00:00\" \/>\n<meta name=\"author\" content=\"Eliott_Markus_Dev\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Eliott_Markus_Dev\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\"},\"author\":{\"name\":\"Eliott_Markus_Dev\",\"@id\":\"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da\"},\"headline\":\"Asset freezing – RISF (Revue internationale des services financiers)\",\"datePublished\":\"2016-06-01T08:18:00+00:00\",\"dateModified\":\"2024-03-19T16:01:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\"},\"wordCount\":121,\"articleSection\":[\"Publications\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\",\"url\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\",\"name\":\"Asset freezing - RISF (Revue internationale des services financiers) - Swift\",\"isPartOf\":{\"@id\":\"https:\/\/swiftlitigation.com\/#website\"},\"datePublished\":\"2016-06-01T08:18:00+00:00\",\"dateModified\":\"2024-03-19T16:01:56+00:00\",\"author\":{\"@id\":\"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da\"},\"breadcrumb\":{\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/swiftlitigation.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Asset freezing – RISF (Revue internationale des services financiers)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/swiftlitigation.com\/#website\",\"url\":\"https:\/\/swiftlitigation.com\/\",\"name\":\"Swift\",\"description\":\"WELCOME\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/swiftlitigation.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da\",\"name\":\"Eliott_Markus_Dev\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/swiftlitigation.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/e82a1c875af1d10692c1bb24d4aa42c9c59dd307bec1ee5f88b9145de9873f1b?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/e82a1c875af1d10692c1bb24d4aa42c9c59dd307bec1ee5f88b9145de9873f1b?s=96&d=mm&r=g\",\"caption\":\"Eliott_Markus_Dev\"},\"sameAs\":[\"http:\/\/swift.eliott-markus.digital\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Asset freezing - RISF (Revue internationale des services financiers) - Swift","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/","og_locale":"en_US","og_type":"article","og_title":"Asset freezing - RISF (Revue internationale des services financiers) - Swift","og_description":"Financial sanctions against sovereign states and their nationals have become tools of foreign policy and security whose scope of application has expanded over the past fifteen years (I). Banking and financial institutions that enforce them are at the heart of the freezing process (II). It is important to preserve the rights of individuals affected, sometimes […]","og_url":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/","og_site_name":"Swift","article_published_time":"2016-06-01T08:18:00+00:00","article_modified_time":"2024-03-19T16:01:56+00:00","author":"Eliott_Markus_Dev","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Eliott_Markus_Dev","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#article","isPartOf":{"@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/"},"author":{"name":"Eliott_Markus_Dev","@id":"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da"},"headline":"Asset freezing – RISF (Revue internationale des services financiers)","datePublished":"2016-06-01T08:18:00+00:00","dateModified":"2024-03-19T16:01:56+00:00","mainEntityOfPage":{"@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/"},"wordCount":121,"articleSection":["Publications"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/","url":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/","name":"Asset freezing - RISF (Revue internationale des services financiers) - Swift","isPartOf":{"@id":"https:\/\/swiftlitigation.com\/#website"},"datePublished":"2016-06-01T08:18:00+00:00","dateModified":"2024-03-19T16:01:56+00:00","author":{"@id":"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da"},"breadcrumb":{"@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/swiftlitigation.com\/en\/gel-des-avoirs-risf-revue-internationale-des-services-financiers\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/swiftlitigation.com\/en\/"},{"@type":"ListItem","position":2,"name":"Asset freezing – RISF (Revue internationale des services financiers)"}]},{"@type":"WebSite","@id":"https:\/\/swiftlitigation.com\/#website","url":"https:\/\/swiftlitigation.com\/","name":"Swift","description":"WELCOME","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/swiftlitigation.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/swiftlitigation.com\/#\/schema\/person\/402c768e7a95b38becadc5e7ddb455da","name":"Eliott_Markus_Dev","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/swiftlitigation.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/e82a1c875af1d10692c1bb24d4aa42c9c59dd307bec1ee5f88b9145de9873f1b?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e82a1c875af1d10692c1bb24d4aa42c9c59dd307bec1ee5f88b9145de9873f1b?s=96&d=mm&r=g","caption":"Eliott_Markus_Dev"},"sameAs":["http:\/\/swift.eliott-markus.digital"]}]}},"_links":{"self":[{"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/posts\/280","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/comments?post=280"}],"version-history":[{"count":6,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/posts\/280\/revisions"}],"predecessor-version":[{"id":1226,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/posts\/280\/revisions\/1226"}],"wp:attachment":[{"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/media?parent=280"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/categories?post=280"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swiftlitigation.com\/en\/wp-json\/wp\/v2\/tags?post=280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}