Research Handbook on Unilateral and Extraterritorial Sanctions

Edited by Charlotte Beaucillon, Professor of Law, Faculty of Legal, Political and Social Sciences, University of Lille, France

'Charlotte Beaucillon and her 27 co-authors have produced a true ''Treatise on extraterritorial sanctions'' with an orderly plan that makes it possible to cover a formidably complex subject from various angles. Often confiscated by the common law doctrine, this theme is the object of cross-perspectives by specialists with very diverse backgrounds, which enrich one another while not detracting from the didactic clarity of the book. A major contribution to the knowledge of a key phenomenon of contemporary international relations.'

• Contents:1 An introduction to unilateral and extraterritorial sanctions: definitions,state of practice and contemporary challenges 1Charlotte BeaucillonPART I CONTEMPORARY STATE PRACTICE2 Unilateral and extraterritorial sanctions in crisis: implications of theirrising use and misuse in contemporary world politics 19Erica Moret3 South Africa’s position and practice with regard to unilateral andextraterritorial coercive sanctions 37Hennie Strydom4 From pessimism to accommodation: India’s stand and practice onunilateral sanctions 55Rishika Chauhan5 China’s position and practice concerning unilateral sanctions 70Congyan Cai6 Unilateral and extraterritorial sanctions policy: the Russian dimension 90Ivan N. Timofeev7 The European Union’s position and practice with regard to unilateraland extraterritorial sanctions 110Charlotte Beaucillon8 The US position and practice with regards to unilateral andextraterritorial sanctions: reimagining the US sanctions regime ina world of advanced technology 129Zachary Goldman and Alina LindblomPART II REGIME UNDER INTERNATIONAL LAW9 Articulating UN sanctions with unilateral restrictive measures 148Jean-Marc Thouvenin10 Unilateral/extraterritorial sanctions as a challenge to the theory of jurisdiction 164Yann Kerbrat11 Unilateral sanctions as a challenge to the law of state responsibility 185Alexandra Hofer12 Unilateral and extraterritorial sanctions and international investment law 203Sabrina Robert-Cuendet13 Contemporary blocking statutes and regulations in the face of unilateraland extraterritorial sanctions 220Daniel Ventura14 Challenging unilateral and extraterritorial sanctions under internationaleconomic law: exploring leads at the WTO and the OECD 238Lena ChercheneffPART III IMPACT ON ECONOMIC OPERATORS15 Corporations and US economic sanctions: the dangers of overcompliance 255Emmanuel Breen16 Embedded extraterritoriality: US judicial litigation and the globalbanking surveillance of digital money flows 269Grégoire Mallard and Anna Hanson17 Using extraterritorial sanctions in the fight against financial crime inLatvia: from silver lining to over compliance 287Ilze Znotiņa and Paulis Iļjenkovs18 Resisting from the bench: an overview of French and UK courts’jurisprudence on unilateral and extraterritorial sanctions 305Marjorie Eeckhoudt19 International bank settlement in China and unilateral sanctions-relateddisputes: sources, remedies and procedures 322Jin Sun20 Unilateral sanctions through an international arbitration lens: proceduraland substantive issues 341Eric De Brabandere and David HollowayPART IV IMPACT ON HUMAN RIGHTS21 Unilateral sanctions as unilateral coercive measures: discussingcoercion at the UN level 365Pierre-Emmanuel Dupont22 From targeted states to affected populations: exploring accountabilityfor the negative impact of comprehensive unilateral sanctions on human rights 384Ioannis Prezas23 Due process and unilateral targeted sanctions 404Anton Moiseienko24 The right to be protected from the criminal enforcement ofextraterritorial sanctions: lessons learned from the Huawei case 423Muriel Ubéda-Saillard25 Horizontal sanctions regimes: targeted sanctions reconfigured? 440Clara PortelaIndex