{"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:\/\/staging.fbt-avocats.ch\/en\/sanctions-intermediaires-financiers-cinquieme-volet\/","title":{"rendered":"Sanctions et interm\u00e9diaires financiers (cinqui\u00e8me volet)"},"content":{"rendered":"<section  class='av_textblock_section av-7dtlel-54646e090b2362c0ce717e7039213545 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6hs9cd-aa7fd7160a86b43089fe650ca2464333\">\n.flex_column.av-6hs9cd-aa7fd7160a86b43089fe650ca2464333{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-6hs9cd-aa7fd7160a86b43089fe650ca2464333 av_one_full  avia-builder-el-1  el_after_av_textblock  avia-builder-el-last  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-fc35f6d013685fc680cbb1a450855116\">\n#top .av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116{\npadding-bottom:10px;\nfont-size:26px;\n}\nbody .av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116 .av-special-heading-tag{\nfont-size:26px;\n}\n.av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-av_heading-fc35f6d013685fc680cbb1a450855116 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-fc35f6d013685fc680cbb1a450855116 av-special-heading-h1 blockquote modern-quote  avia-builder-el-2  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Sanctions et interm\u00e9diaires financiers (cinqui\u00e8me volet)<\/h1><div class='av-subheading av-subheading_below'><p>Allnews \u2013 Septembre 2022<br \/>\nFr\u00e9d\u00e9rique Bensahel<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0\">\n#top .hr.hr-invisible.av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0 hr-invisible  avia-builder-el-3  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-jo5hremo-8df0535b4b08dc00af18df224af1af03 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div data-canvas-width=\"431.1431666666666\">\n<div class=\"textLayer\">\n<div data-canvas-width=\"318.9300803304\">\n<p><strong>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.<br \/>\n<\/strong><\/p>\n<p>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<p>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<p>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><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1xwhd9-afd37c19b28461d09397a418e175376c\">\n#top .hr.hr-invisible.av-1xwhd9-afd37c19b28461d09397a418e175376c{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-1xwhd9-afd37c19b28461d09397a418e175376c hr-invisible  avia-builder-el-5  el_after_av_textblock  el_before_av_button '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<div  class='avia-button-wrap av-jo5hs5ts-792bbe97fd46dac88e5d411e7592641c-wrap avia-button-left  avia-builder-el-6  el_after_av_hr  avia-builder-el-last '>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jo5hs5ts-792bbe97fd46dac88e5d411e7592641c\">\n#top #wrap_all .avia-button.av-jo5hs5ts-792bbe97fd46dac88e5d411e7592641c{\nbackground-color:#44525f;\nborder-color:#44525f;\ncolor:#ffffff;\ntransition:all 0.4s ease-in-out;\n}\n#top #wrap_all .avia-button.av-jo5hs5ts-792bbe97fd46dac88e5d411e7592641c .avia-svg-icon svg:first-child{\nfill:#ffffff;\nstroke:#ffffff;\n}\n<\/style>\n<a href='https:\/\/staging.fbt-avocats.ch\/wp-content\/uploads\/2022\/09\/Sanctions-et-interm%C3%A9diaires-financiers-Allnews-5.pdf'  class='avia-button av-jo5hs5ts-792bbe97fd46dac88e5d411e7592641c av-link-btn avia-icon_select-no avia-size-large avia-position-left'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Lire la suite\"><span class='avia_iconbox_title' >Lire la suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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":[],"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"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanctions et interm\u00e9diaires financiers (cinqui\u00e8me volet) | FBT Avocats SA<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta 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