Europe: 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.
Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Arms Dealers Each Sentenced To 16 Years Jail
Two UK arms dealers, David Greenhalgh and Christos Farmakis, received 16-year prison sentences for illegally supplying prohibited military equipment to sanctioned destinations including Libya, Sudan, and South Sudan. The UK judiciary published detailed sentencing remarks outlining the court's reasoning, aggravating factors, and the unprecedented nature of these export control violations spanning seven years.
United Kingdom International
DM
Duane Morris LLP
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Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Arms Dealers Each Sentenced To 16 Years Jail
Two UK arms dealers, David Greenhalgh and Christos Farmakis, received 16-year prison sentences for illegally supplying prohibited military equipment to sanctioned destinations including Libya, Sudan, and South Sudan. The UK judiciary published detailed sentencing remarks outlining the court's reasoning, aggravating factors, and the unprecedented nature of these export control violations spanning seven years.
United Kingdom International
DM
Duane Morris LLP
See more
Article
County Durham Breast Cancer Failings: Is It Time For A Public Inquiry?
County Durham and Darlington NHS Foundation Trust is reviewing up to 4,500 breast cancer cases following revelations that hundreds of patients suffered harm, including delayed diagnoses and unnecessary surgeries. With concerns reportedly raised since 2015, legal experts argue the scale of failings warrants an independent public inquiry to ensure accountability and prevent similar healthcare failures.
United Kingdom Litigation
RB
Rothera Bray
Article
European Court Of Justice Rules On Spanish Withholding Tax On US RICs
The European Court of Justice has ruled on whether a foreign tax credit mechanism can neutralise discriminatory withholding tax treatment for US Regulated Investment Companies receiving dividends from Spanish listed companies. The Spanish Supreme Court must now determine if theoretical neutralisation at shareholder level can ever be achieved in practice, given the exceptionally high evidentiary bar set by the CJEU.
Global Tax
A
ATOZ
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