International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures

Through fieldwork investigations and a review of judicial cases, this chapter completes the first empirical research of unilateral extraterritorial sanctions in Mainland China, Hong Kong and Macao. It shows how they are different from the US and EU with regard to sources, remedies and procedures. In...

সম্পূর্ণ বিবরণ

সংরক্ষণ করুন:
গ্রন্থ-পঞ্জীর বিবরন
প্রধান লেখক: Sun, Jin
বিন্যাস: Online
ভাষা:ইংরেজি
প্রকাশিত: Edward Elgar Publishing 2023
বিষয়গুলি:
অনলাইন ব্যবহার করুন:https://directory.doabooks.org/handle/20.500.12854/98631
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author Sun, Jin
author_browse Sun, Jin
author_facet Sun, Jin
author_sort Sun, Jin
collection Directory of Open Access Books
description Through fieldwork investigations and a review of judicial cases, this chapter completes the first empirical research of unilateral extraterritorial sanctions in Mainland China, Hong Kong and Macao. It shows how they are different from the US and EU with regard to sources, remedies and procedures. In China, remedies take many forms in practice, not limited to judicial remedies. Local banks and individuals favour administrative, not judicial, remedies. In judicial litigation, to unfreeze money under unilateral sanctions or to settle disputes of international payment, it is not necessary to file a legal review and annul sanctions decision as in the EU. In China, with unilateral sanctions not recognized in court, it could be simplified as a request to honour the payment. Chinese offshore banking practices in Hong Kong and Macao, the legal orders are the opposite: they officially recognize and enforce unilateral US and EU sanctions.
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publisherStr Edward Elgar Publishing
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spelling doab-20.500.12854ir-986312023-03-21T16:59:13Z International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures Sun, Jin International sanctions extraterritoriality extraterritorial sanctions unilateral sanctions restrictive measures countermeasures unilateral coercive measures LBBM LBBR JPS GBC Through fieldwork investigations and a review of judicial cases, this chapter completes the first empirical research of unilateral extraterritorial sanctions in Mainland China, Hong Kong and Macao. It shows how they are different from the US and EU with regard to sources, remedies and procedures. In China, remedies take many forms in practice, not limited to judicial remedies. Local banks and individuals favour administrative, not judicial, remedies. In judicial litigation, to unfreeze money under unilateral sanctions or to settle disputes of international payment, it is not necessary to file a legal review and annul sanctions decision as in the EU. In China, with unilateral sanctions not recognized in court, it could be simplified as a request to honour the payment. Chinese offshore banking practices in Hong Kong and Macao, the legal orders are the opposite: they officially recognize and enforce unilateral US and EU sanctions. Published 2023-03-21T16:59:12Z 2023-03-21T16:59:12Z 2021-08-20 chapter 9781839107849 https://directory.doabooks.org/handle/20.500.12854/98631 eng Research Handbooks in International Law series image/jpeg Attribution-NonCommercial-NoDerivatives 4.0 International https://www.e-elgar.com/shop/gbp/research-handbook-on-unilateral-and-extraterritorial-sanctions-9781839107849.html https://www.elgaronline.com/display/edcoll/9781839107849/9781839107849.00028.xml Edward Elgar Publishing Edward Elgar Publishing https://doi.org/10.4337/9781839107856.00028 https://doi.org/10.4337/9781839107856.00028 01ceac28-75b4-492a-8eec-f9b98bc6b28c 9781839107849 Edward Elgar Publishing 18 Cheltenham open access
spellingShingle International sanctions
extraterritoriality
extraterritorial sanctions
unilateral sanctions
restrictive measures
countermeasures
unilateral coercive measures
LBBM
LBBR
JPS
GBC
Sun, Jin
International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title_full International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title_fullStr International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title_full_unstemmed International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title_short International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures
title_sort international bank settlement in china and unilateral sanctions related disputes sources remedies and procedures
topic International sanctions
extraterritoriality
extraterritorial sanctions
unilateral sanctions
restrictive measures
countermeasures
unilateral coercive measures
LBBM
LBBR
JPS
GBC
topic_facet International sanctions
extraterritoriality
extraterritorial sanctions
unilateral sanctions
restrictive measures
countermeasures
unilateral coercive measures
LBBM
LBBR
JPS
GBC
url https://directory.doabooks.org/handle/20.500.12854/98631
work_keys_str_mv AT sunjin internationalbanksettlementinchinaandunilateralsanctionsrelateddisputessourcesremediesandprocedures