Australia: Export Controls & Trade & Investment Sanctions

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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.

Sanctions Tracker – Enforcement Action By The Australian Federal Police

The Australian Federal Police (AFP) has charged the director of a registered remittance company for allegedly remitting approximately $649,000 to sanctioned Iranian banks...

Australia International

KL

Herbert Smith Freehills Kramer LLP

What Happens If… You Are Faced With A Sanctions Issue And Need To Investigate? (Podcast)

Today we're diving into a question that's becoming increasingly relevant for corporates globally: What happens if …you're faced with a sanctions issue and need to investigate?

Australia International

KL

Herbert Smith Freehills Kramer LLP

Sanctions risk in 2025: practical tips for compliance and beyond

All businesses must proactively manage global sanctions risks through due diligence, strong controls & board-level oversight.

Australia International

CC

Corrs Chambers Westgarth

Digital tariffs: a 2026 trade risk for Australian businesses?

Moratorium blocks countries from imposing customs duties on digital products delivered electronically across borders.

Australia International

CC

Corrs Chambers Westgarth

International Trade Comparative Guide

Australia International

ML

Moulis Legal

Sanctions Tracker: Further Guidance And Advisory Notes Released By Australian Sanctions Office

Australia International

KL

Herbert Smith Freehills Kramer LLP

Dumping, duties and trade disruption: how Australian businesses can protect themselves

Australia International

CC

Corrs Chambers Westgarth

ESMA's Data Quality Report – Findings from their report for 2024

Australia International

TRAction

Tax reform as a pathway to sustained economic strength

Australia International

CC

Corrs Chambers Westgarth

Australian Sanctions – A Tool Of Realpolitik Or A Defender Of International Law?

Australia International

ML

Moulis Legal

Live Sheep Export Ban – What's Changed?

Australia International

HL

HHG Legal Group

Australia's Russian Sanctions Reframed By Admin Reviews, Court Cases, And Public Submissions.

Australia International

ML

Moulis Legal

Space Rules, Or . . . Space Rules!: Reduced Export Controls Ease Cross-Border Collaborations (Part I Of IV)

Australia International

SM

Sheppard Mullin Richter & Hampton

ECAG Insights From Defence Exports Conference 2024

Australia International

BI

Buchanan Ingersoll & Rooney PC

It Depends – What Is Happening With Division 296? (Tax On Large Superannuation Balances)

CG

Cooper Grace Ward

Essential ESG: Episode 25 – Operating Responsibly In Conflict-affected Areas: The Role Of Grievance Mechanisms

Australia Commercial

CC

Corrs Chambers Westgarth

Can an employer refuse your resignation?

Australia Employment

HP

Hall Payne Lawyers

"I had cancer and they sacked me. That's disability discrimination". Which case won?

Australia Employment

S

Stacks Law Firm

Cross Examining Cyber EP19: Cross Examining Carolyn Pugsley, Christine Wong And Peter Jones (Podcast)

Australia Technology

KL

Herbert Smith Freehills Kramer LLP

A (r)AUKUS Discussion In The Space Industry

This week of September 16, Paris will play host to the biggest spectacle of the year (sorry, Olympics), the World Space Business Week. Attendees will come from around the world to discuss advancements.

Australia International

SM

Sheppard Mullin Richter & Hampton

Major Export Controls Revisions And The AUKUS Trilateral Security Partnership

Following its determination that the United Kingdom and Australia have aligned their export control regimes with the regime in the U.S., the U.S. Department of State has recently issued...

Worldwide International

HK

Holland & Knight

Why Australian Tariff Compliance Is Far From A Nuisance

As signified by the influx of news reports concerning recent tariff negotiations and developments, import duties no longer benefit from the relative stability they once enjoyed.

Australia International

ML

Moulis Legal

When Privacy Meets Security – The Impact Of Export Control Reforms On Information Security

The Defence Trade Controls Amendment Act 2024 commences on 1 September 2024. This includes the expansion of controls to certain supplies that occur within Australia. The controls can impact everyday technology.

Australia International

ML

Moulis Legal

AUKUS Series—Part 1: What İs AUKUS?

Worldwide Commercial

KG

K&L Gates LLP

Australia's Defence Trade Controls Act – new offences and exemptions

Australia International

CC

Corrs Chambers Westgarth

DDTC And BIS Ease Export Controls For Australia And The United Kingdom

Worldwide International

WR

Wiley Rein

Sanctions update - Illegality, force majeure and step-in rights

Australia International

K

Kennedys

Case Note: Russian Sanctions – Force Majeure And Illegality In Joint Venture Relationships

Worldwide International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Australia Introduces New Thematic Sanctions For Cyber Activity And Further Counter-terrorism Sanctions

Worldwide Government

HS

Herbert Smith Freehills Kramer LLP

The Australian Anti-Dumping Commission Issues Preliminary Determination In The Investigation Of Vietnam's Ammonium Nitrate Products

Australia International

A

ASL Law

International sanctions and contracts under Australian law

Australia Commercial

HR

Holding Redlich

AUKUS, ITAR, export control reform and the Australian defence industry

Australia Government

PA

Piper Alderman

Navigating new sanctions

Australia International

MR

McCullough Robertson

The Australian Anti-Dumping Commission Issues Preliminary Determination In The Investigation Of Vietnam's Ammonium Nitrate Products

The case of anti-dumping investigation of ammonium nitrate products into the Australian market was initiated by ADC on June 8, 2022 with 3 countries, namely Chile, Lithuania and Vietnam as in 2021...

Australia International

A

ASL Law

International sanctions and contracts under Australian law

It has become extremely important to conduct proper due diligence to ensure compliance with any international sanctions.

Australia Commercial

HR

Holding Redlich

AUKUS, ITAR, export control reform and the Australian defence industry

Export control reform is necessary in three countries to allow the AUKUS defence project to proceed without undue delay.

Australia Government

PA

Piper Alderman

Navigating new sanctions

The Australian Government maintains and updates a Consolidated Sanctions List as part of its sanctions regime.

Australia International

MR

McCullough Robertson

Further Expansion To Australia's Sanctions Regime Introduced

Australia International

HS

Herbert Smith Freehills Kramer LLP

Six things businesses need to know about Australian sanctions regime

Australian sanctions laws apply widely and carry heavy fines for contraventions.

Australia International

HR

Holding Redlich

Sanctions Tracker – Update On Australia's Response To The Situation In Ukraine (20 May 2022)

We previously discussed the Ukraine-related sanctions measures in Australia on February 23, February 25, March 1, March 15, March 18 and March 25.

Australia International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Update On Australia's Response To The Situation In Ukraine (19 May 2022)

We previously discussed the Ukraine-related sanctions measures in Australia on February 23, February 25, March 1, March 15, March 18 and March 25.

Australia International

HS

Herbert Smith Freehills Kramer LLP

Australian autonomous sanctions: What Russian sanctions mean for Australian business

Australian business owners and operators ought to be aware of the potential application of these autonomous sanctions.

Australia International

MR

McCullough Robertson

Australia Introduces First Magnitsky-Style Sanctions

Australia International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Latest Developments In Respect Of Australian Sanctions Imposed On Russia

Australia International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Latest Developments In Respect Of Australian Sanctions Imposed On Russia (25 March 2022)

Australia International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Australia Update On Sanctions Responses To The Situation In Ukraine

Australia International

HS

Herbert Smith Freehills Kramer LLP

Sanctions Tracker – Australian Update On Sanctions Responses To The Situation In Ukraine

Australia International

HS

Herbert Smith Freehills Kramer LLP

The Australian Parliament Enacts Magnitsky-Style Laws

Australia International

JD

Jones Day

Australia International

JW

Johnson Winter & Slattery

Do Economic Sanctions Work? (Podcast)

Australia International

MF

Morrison & Foerster LLP

Investor-State Arbitration 2019: the international comparative legal guide

Australia International

CC

Corrs Chambers Westgarth

Export Market Development Application fraud sees an applicant receive a suspended jail sentence

Australia International

SF

Spruson & Ferguson

The trans-pacific partnership: 2018 update

Australia International

CC

Corrs Chambers Westgarth

Update To Australian Export Controls For Tangibles

Australia International

BM

Baker McKenzie

Sanctions just got even more real

Australia International

HR

Holding Redlich

Parliamentary Inquiry Report into establishing a Modern Slavery Act tabled in parliament

Australia Employment

NR

Norton Rose Fulbright Australia

Ancient traces and new wildcards – sanctions are on the rise again

Australia International

NR

Norton Rose Fulbright Australia

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