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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.

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

United Kingdom – £1.1m Penalty For Exports To Russia

HM Revenue and Customs has issued a Notice to Exporters reporting on the imposition of a civil compound penalty against an unnamed...

Worldwide International

DM

Duane Morris LLP

Don't Let Tariffs Tarnish Your Customer Relationships

When the dust settles on tariff upheaval and the effects of stalled orders and product-line cuts hit, what is the real cost to your business? Businesses are working hard to mitigate and offset the effects of tariffs...

United Kingdom International

A

AlixPartners

UK Weekly Sanctions Update - Week Of June 30, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world.

United Kingdom International

MB

Mayer Brown

Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"

Netherlands International

DM

Duane Morris LLP

Arbitration Of Sanctions-Related Disputes Under English Law

Worldwide International

Aceris Law

91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia International

DM

Duane Morris LLP

Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings

France International

DM

Duane Morris LLP

Individual Charged With Providing Funding To Sanctioned Donetsk/Luhansk Militias

United Kingdom International

DM

Duane Morris LLP

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

Spain International

DM

Duane Morris LLP

The EU's 17th Sanctions Package And Finland's National Implementation Of The Sanctions Criminalisation Offences Directive

Finland International

HS

Hannes Snellman Attorneys Ltd

Avoiding Asset Freezes: Key Compliance Rules For Temporary Imports In Turkey

Turkey International

AL

ASY Legal

Geçici İthalat Rejiminde İhtiyati Tedbir Riski: İthalat Koşullarına Uyum İçin Dikkat Edilmesi Gereken Hususlar

Turkey International

AL

ASY Legal

Seizures Against Iranian Company Associated With Russia

European Union International

DM

Duane Morris LLP

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Macaristan'da Yatırım Ve Yeni Şirket Kuruluşu

ML

Miran Legal

Turkish Competition Board Clears TAV–Fraport Transaction: A Deep Dive Into Control Assessment And Retrospective Scrutiny

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

See more

Related Country Guides

International Trade

International Courts & Tribunals

EU And UK Post-Brexit Agreement In Respect Of Gibraltar

After years of gruelling negotiations, it was announced today that the the terms of a future treaty between the EU and UK in respect of Gibraltar have been agreed.

Worldwide International

I

ISOLAS

Global Supply Chains, Tariffs And The Role Of International Arbitration

The use of international arbitration for tariff-related disputes is becoming increasingly relevant as the Trump administration's tariffs disrupt global supply chains...

Switzerland International

Aceris Law

A Comparative Analysis Of The United Kingdom's Amended Arbitration Act And Turkish Arbitration Legislation

Arbitration constitutes a widely preferred alternative dispute resolution mechanism, particularly in commercial disputes, due to its advantages in terms of expertise, confidentiality, and procedural efficiency.

Turkey Litigation

Kurt Gurler Partners

Norwich Pharmacal Orders In The Irish Courts And Their Use In Aid Of Foreign Proceedings

Ireland Litigation

RL

RDJ LLP

Immobilized Russian Assets: The $300 Billion Puzzle In Russia-Ukraine Negotiations

Worldwide International

SJ

Steptoe LLP

International Jurisdiction – What Is Possible And What Is Favourable?

Germany International

LS

Luther S.A.

Investment Treaty Arbitration

Switzerland Litigation

Aceris Law

What Are The Recoverable Costs In ICC Arbitration?

Switzerland Litigation

Aceris Law

Enforcement Of Interim Measures In International Arbitration

Worldwide Litigation

Aceris 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

Russia Becomes A Member Of The WTO

Soon after completion of the negotiations the Report of the Working Party on Russia's accession to the WTO became available in English and in Russian.

Russian Federation International

CC

Clyde & Co

The Border Detention (Or Not?) Of Fake Goods In Transit

In December of last year, the Court of Justice of the EU ("CJEU") handed down its ruling in the joined cases of Philips (C446/09) and Nokia (C495/09).

United Kingdom IP

WS

Winston & Strawn

The Unified Patent Court And Unitary Patent — A Status Report

European Union IP

WS

Winston & Strawn

Compliance With Financial Sanctions And Trade Embargoes: A Simple Matter Of Minding Your "Ps" And Asking The Right "Qs"?

European Union International

D

Dechert

Iran Sanctions Update – May 2012

European Union International

IC

Ince & Co

Perfecting The Single Market Through Optional Law: The Common European Sales Law

United Kingdom International

WB

Wedlake Bell

Irish-Scottish Links On Energy Study (ISLES)

AC

Arthur Cox

EU Accession Negotiations Opening Of New Chapters And Their Implications

Turkey International

A

ADMD

See more

Trade & Investment

Certainty Proving The Key To Ireland's Success

The Eurozone remains troubled by the impact of the debt crisis.

Ireland International

M

Matheson

The Border Detention (Or Not?) Of Fake Goods In Transit

In December of last year, the Court of Justice of the EU ("CJEU") handed down its ruling in the joined cases of Philips (C446/09) and Nokia (C495/09).

United Kingdom IP

WS

Winston & Strawn

Turkey Forms Of Doing Business

Foreign investors in Turkey may start a new company, make a portfolio investment, participate in a joint venture, purchase part of an existing business or establish a branch subsidiary or liaison office with no greater restriction than a Turkish national.

Turkey International

A

ADMD

Winds Of Change

Turkey International

HB

Herguner Bilgen Ucer Attorney Partnership

Good News For Midlands Businesses... Time To Consider Investment?

United Kingdom Commercial

DL

Dains LLP

New Approval Regime On Acquisitions Of Austrian Companies In Certain Industry Sectors By Non-EU/EEA and Non-Swiss Persons

Austria Strategy

SA

Schoenherr Attorneys at Law

Contract — A New Rome? — An Opinion On The Proposals For A New EU Contract Law

United Kingdom International

AO

Allen & Overy

Mandatory Reporting Obligation For Non-US Direct Investments In US Business Enterprises

United Kingdom International

WL

Withers LLP

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

Germany International

LW

Latham & Watkins

See more

Export Controls & Trade & Investment Sanctions

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

United Kingdom – £1.1m Penalty For Exports To Russia

HM Revenue and Customs has issued a Notice to Exporters reporting on the imposition of a civil compound penalty against an unnamed...

Worldwide International

DM

Duane Morris LLP

UK Weekly Sanctions Update - Week Of June 30, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world.

United Kingdom International

MB

Mayer Brown

Sanction, Netting And Subrogation: Welcome Clarity For Liquidators From The Royal Court Of Jersey

Jersey Insolvency

CO

Carey Olsen

Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"

Netherlands International

DM

Duane Morris LLP

Arbitration Of Sanctions-Related Disputes Under English Law

Worldwide International

Aceris Law

91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia International

DM

Duane Morris LLP

Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings

France International

DM

Duane Morris LLP

Individual Charged With Providing Funding To Sanctioned Donetsk/Luhansk Militias

United Kingdom International

DM

Duane Morris LLP

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

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

TG

TMF Group BV

UK Post-Brexit Sanctions (Video)

BS

BCL Solicitors LLP

The Future Of Freeports (Video)

GW

Gowling WLG

WM Video: Keeping Trade Moving Revisited – Professor Frank McDonald

WM

Walker Morris

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