Worldwide: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Prosecution Seeks 5 Year Jail Term For Sanctions Violation Ringleader

It is being reported that as part of an ongoing trial in Hamburg, that the Prosecutor's Office is seeking a jail term of 5 years and 10 months for the main defendant. It is noteworthy that the Defence is seeking a jail term of 3 and a half years underlining the seriousness of the offending

Germany International

DM

Duane Morris LLP

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

Cyprus International

CA

CYAUSE Audit Services Ltd

Germany – Investigation Into Low-value Import From Russia

It is being reported that the Schwerin Public Prosecutor's Office has commenced an investigation into suspected imports of prohibited goods from Russia.

Germany International

DM

Duane Morris LLP

Finland – CEO Acquitted Of Sanctions Charges

The company received an order from a Russian customer for non-prohibited goods. The products then became sanctioned leading to a dispute as to whether the contract should be performed.

Finland International

DM

Duane Morris LLP

Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal

Netherlands International

DM

Duane Morris LLP

European Union And United States Agree On Import Tariffs For Pharmaceutical Products

Worldwide International

VB

Van Bael & Bellis

Company Convicted Of Sanctioned Exports Ordered Liquidated

Netherlands International

DM

Duane Morris LLP

UK Supreme Court Upholds Sanctions: What The Shvidler Case Means

Cyprus International

A|

AGPLAW | A.G. Paphitis & Co. LLC

Appeal Court Upholds Pre-trial Detention In Russian Sanctions Prosecution Case

Spain International

DM

Duane Morris LLP

CSSF Fines Alipay €214,000 Including For Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

Extradition To US On Charges Of Supplying US Goods To Russia

Estonia International

DM

Duane Morris LLP

The US-EU Trade Deal. What Does It Mean And Will It Last?

Worldwide International

KL

Herbert Smith Freehills Kramer LLP

Investigations Into Sanctioned Belarusian Urea Imports

Latvia International

DM

Duane Morris LLP

Prison Sentence For Offences Including The Attempted Export Of Luxury Goods

Estonia International

DM

Duane Morris LLP

An Update On The German LkSG For US-based Multinationals – Draft Amendments And A New Round Of Compliance Inquiries

Germany Commercial

RG

Ropes & Gray LLP

EU CryptoReg Roundup: August 2025

European Union Technology

W

Walkers

Operating The Market With Edge

Malta Media & IT

CG

CSB Group

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

GA

Ganado Advocates

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

See more

EU Law

The European Convention on Human Rights: Copyright Implications

Article 10 (1) of the European Convention, reflecting the Universal Declaration of Human rights proclaimed by the General Assembly of the United Nations on 10th December 1948, states: Everyone has the right to freedom of expression

Italy International

IL

IPG Lex&Tax

Irish-Scottish Links On Energy Study (ISLES)

The governments of Scotland, Northern Ireland and Ireland commissioned a feasibility studying into creating an offshore interconnected electricity grid based on wind, wave and tidal generation

AC

Arthur Cox

European Commission Rejects Antitrust Complaint Concerning Ban On Rotary Valves In Motorcar And Motorcycle Racing Engines

Between 1993 and 2008, BRV had been contracted to collaborate with a number of vehicle engine manufacturers for the purpose of equipping Formula One and MotoGP engines with rotary valve technology.

European Union Anti-trust

VB

Van Bael & Bellis

Hoteliers Likely To "Sing The Blues" Following European Court Of Justice's Decision On Music Royalty Payments

EO

Eversheds O'Donnell Sweeney

The Notional Interest Deduction - Still Under Scrutiny

European Union Strategy

N

NautaDutilh

State Receives Formal Notice From The Commission Regarding VHI

European Union International

MH

Mason Hayes & Curran

Temporary Suspension Of Financial Incentives For New Renewable Energy Projects

LW

Latham & Watkins

Examinership - Spring 2012

Ireland Commercial

AC

Arthur Cox

EU & German Merger Control Briefing

European Union International

WF

Watson, Farley & Williams

See more

International Law

Cyprus: Enforcement And Registration Of Russian Judgments And The Possibility Of Obtaining Interim Relief In Aid Of Execution

The registration and enforcement of a Russian judgment in the Republic of Cyprus is regulated by the provisions of the Bilateral Agreement, between Cyprus and the Russian Federation (Law 172/86) ("the Treaty").

Cyprus International

SP

Soteris Pittas & Co

Enforcement Of International Arbitral Awards And Obtaining Interim Relief

Since December 1980 the Republic of Cyprus, has been a contracting party to the New York Convention, on the recognition, registration and enforcement of foreign arbitral awards.

Cyprus International

SP

Soteris Pittas & Co

Irish-Scottish Links On Energy Study (ISLES)

The governments of Scotland, Northern Ireland and Ireland commissioned a feasibility studying into creating an offshore interconnected electricity grid based on wind, wave and tidal generation

AC

Arthur Cox

Russian State Duma Ratifies Protocol To The Double Tax Treaty With Cyprus - Analysis Of The Protocol

ET

Eurofast Taxand

Appointment Of An Equitable Receiver In Aid Of Execution In The Context Of An Application For Registration And Enforcement Of A Foreign Judgment

Cyprus International

SP

Soteris Pittas & Co

Proposed Modernisation Of Transparency Directive

European Union International

DB

De Brauw Blackstone Westbroek N.V.

Real Proposals To Combat Fake Medicines – New EU Directive On Counterfeit Products Adopted

Ireland International

M

Matheson

(Limited) Relief For Inbound Investments: Germany Adopts New Anti Treaty/Directive Shopping Rules

Germany International

LW

Latham & Watkins

Patenting And Copyright Of Software - With Particular Reference To Maltese Law, EU Law And US Law

EA

EMD Advocates

See more

International Trade & Investment

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

Cyprus International

CA

CYAUSE Audit Services Ltd

Members' Spotlight: Access Bank -A Bridge Between Africa And Europe

The Access Bank Malta Ltd is the first bank authorised in Malta in over a decade. Its CEO Renald Theuma explains how the island is the perfect bridge between Africa and Europe for its trade finance mandate.

FM

Finance Malta

Economics Weekly Alert 32/2025

Ο Δείκτης Τιμών Παραγωγού στη Βιομηχανία για τον μήνα Ιούλιο 2025 έφτασε στις 122,8 μονάδες (βάση 2021=100), σημει&

Cyprus Strategy

Ki

KPMG in Cyprus

European Union And United States Agree On Import Tariffs For Pharmaceutical Products

Worldwide International

VB

Van Bael & Bellis

The US-EU Trade Deal. What Does It Mean And Will It Last?

Worldwide International

KL

Herbert Smith Freehills Kramer LLP

Certainty In Uncertain Times: Borders, Trade Tariffs And International IP Protection

NG

Novagraaf Group

Resilient By Design

Italy International

IG

IR Global

M&A Outlook In A Year Of Tariffs, Tech And Shifting Rules

Malta Commercial

GA

Ganado Advocates

Accelerated Bundeswehr Procurement 2.0

Germany Government

TW

Taylor Wessing PartG mbB

See more

Export Controls & Trade & Investment Sanctions

Prosecution Seeks 5 Year Jail Term For Sanctions Violation Ringleader

It is being reported that as part of an ongoing trial in Hamburg, that the Prosecutor's Office is seeking a jail term of 5 years and 10 months for the main defendant. It is noteworthy that the Defence is seeking a jail term of 3 and a half years underlining the seriousness of the offending

Germany International

DM

Duane Morris LLP

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

Cyprus International

CA

CYAUSE Audit Services Ltd

Germany – Investigation Into Low-value Import From Russia

It is being reported that the Schwerin Public Prosecutor's Office has commenced an investigation into suspected imports of prohibited goods from Russia.

Germany International

DM

Duane Morris LLP

Finland – CEO Acquitted Of Sanctions Charges

Finland International

DM

Duane Morris LLP

Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal

Netherlands International

DM

Duane Morris LLP

Company Convicted Of Sanctioned Exports Ordered Liquidated

Netherlands International

DM

Duane Morris LLP

UK Supreme Court Upholds Sanctions: What The Shvidler Case Means

Cyprus International

A|

AGPLAW | A.G. Paphitis & Co. LLC

Appeal Court Upholds Pre-trial Detention In Russian Sanctions Prosecution Case

Spain International

DM

Duane Morris LLP

CSSF Fines Alipay €214,000 Including For Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

See more

Latest Videos

See more

Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

Full Brexit Interview With Minister Of State Helen McEntee TD In London (Video)

M

Matheson

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