European Union: 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.

Prosecution Of Shipbuilder For Alleged Exports To Russia

The Dutch Public Prosecution Service has announced that it has charged the Dutch shipbuilding company Damen with an offence under the Dutch Sanctiewet.

Netherlands International

DM

Duane Morris LLP

OLAF And Lithuanian Customs Raid Company Suspected Of Sanctions Breaches

The European Anti-Fraud Office (OLAF) has issued a press release reporting on a joint operation with Lithuanian Customs.

Lithuania International

DM

Duane Morris LLP

Details Of Eleven Russian Sanctions Convictions

Further to the earlier post about Estonia having obtained 8 criminal convictions during 2024, we can publish details of the criminal convictions for breaches of the EU's Russian sanctions that have been published on Estonia's searchable gazette of published judgments.

Estonia International

DM

Duane Morris LLP

Tariffs: Considerations In Construction Contracts

As uncertainty in relation to the applicability and scope of tariffs continues, we look at considerations when negotiating construction contracts or managing the impact of tariffs...

Ireland International

AC

Arthur Cox

Making Sense Of MAC And Force Majeure Clauses In The Time Of Tariffs

Worldwide International

PL

PwC Legal Germany

Updated Sanctions Enforcement Statistics

Latvia International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

Netherlands International

DM

Duane Morris LLP

Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions

Finland International

DM

Duane Morris LLP

International Jurisdiction – What Is Possible And What Is Favourable?

Germany International

LS

Luther S.A.

EU Customs Reform: News 2025

European Union International

AS

Arnone & Sicomo

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

G

GTG

Seizure Of Russian Shadow Fleet Oil Tanker

Estonia International

DM

Duane Morris LLP

Legal Considerations Due To New Tariffs

Worldwide International

P

Plesner

CSSF Issues Fine For AML And Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

Council Supports "Stop The Clock" Proposal

Ireland Commercial

AC

Arthur Cox

Navigating Developments In Irish Pensions Law (Video)

Ireland Employment

AC

Arthur Cox

Management Packages…le retour ?

VA

Vivien & Associes

From Transition To Transformation: The Real Energy Challenge Today (Video)

A

Arcadis

Generating, Accessing, And Displaying Lineage Metadata: Technical

BP

Bardehle Pagenberg

International Courts & Tribunals

International Jurisdiction – What Is Possible And What Is Favourable?

When choosing the most appropriate court, the enforceability of the judgment against the defendant's assets should be a deciding factor. In this regard, arbitral tribunals are preferable to public courts...

Germany International

LS

Luther S.A.

Aircraft Detained For Suspected Involvement In Sanctions Evasion

It is being reported that a Lithuanian-registered aircraft being flown from Latvia to Russia via Finland has been intercepted and detained at Helsinki airport due to suspicions of sanctions evasion.

Finland International

DM

Duane Morris LLP

Person Detained For Alleged Breach Of Designated Person's Asset Freeze

It is being reported that the Estonian authorities have arrested and detained a 65-year old named only as Tatjana, for allegedly managing and handling funds on behalf of the Foundation...

Estonia International

DM

Duane Morris LLP

Recognition And Enforcement Of Judgments And Decisions In The Context Of The EU Blocking Statute

European Union International

B

Law Offices Belohlavek

Influence Of Sources Of International Law On The Interpretation Of EU Law

European Union International

B

Law Offices Belohlavek

Recent Changes In International Commercial Arbitration Under The Greek Law 5016/2023

Greece Litigation

MK

Michael Kyprianou Law Firm

EU Strengthens Framework To Counter Hybrid Threats And Destabilising Activities By Russia

European Union International

MK

Michael Kyprianou Law Firm

General Court Of EU Confirms Validity Of Restrictive Measures On Legal Advisory Services To Russian Entities

European Union International

MK

Michael Kyprianou Law Firm

Enforcement Of Foreign Judgments Laws And Regulations Cyprus 2024 For Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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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

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

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

An amendment of the Austrian Foreign Trade Act (FTA), in force since 08/12/2011 subjects the acquisitions of relevant interests in enterprises in specific industries, including telecoms and energy, to review and approval by the Austrian Ministry of Economic Affairs

Austria Strategy

SA

Schoenherr Attorneys at Law

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

In the future the German Anti Treaty/ Directive Shopping Rules are likely to be less strict. On 27 October 2011, the German Parliament passed a bill on the implementation of the EU Mutual Assistance Directive (2010/24/LC) and other changes in tax law.

Germany International

LW

Latham & Watkins

Italian Customs Focuses On Patents

SS

Simmons & Simmons

Serbia-Turkey Free Trade Agreement

Cyprus International

E

Eurofast

Changes In Russian Vat Rules Open Tax Saving Possibilities To Finnish Businesses

BA

Borenius Attorneys Ltd

Opportunities And Risks Resulting From Differences Between German And Dutch Civil And Procedural Law

Germany International

FR

FPS RECHTSANWALTE & NOTARE

Infrastructure: Stronger Restrictions On Foreign Investments

Germany International

FB

Freshfields Bruckhaus Deringer

Shipping Companies - Part 1

Cyprus Transport

LM

Ledra Management Limited

See more

Export Controls & Trade & Investment Sanctions

Prosecution Of Shipbuilder For Alleged Exports To Russia

The Dutch Public Prosecution Service has announced that it has charged the Dutch shipbuilding company Damen with an offence under the Dutch Sanctiewet.

Netherlands International

DM

Duane Morris LLP

OLAF And Lithuanian Customs Raid Company Suspected Of Sanctions Breaches

The European Anti-Fraud Office (OLAF) has issued a press release reporting on a joint operation with Lithuanian Customs.

Lithuania International

DM

Duane Morris LLP

Details Of Eleven Russian Sanctions Convictions

Further to the earlier post about Estonia having obtained 8 criminal convictions during 2024, we can publish details of the criminal convictions for breaches of the EU's Russian sanctions that have been published on Estonia's searchable gazette of published judgments.

Estonia International

DM

Duane Morris LLP

Updated Sanctions Enforcement Statistics

Latvia International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

Netherlands International

DM

Duane Morris LLP

Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions

Finland International

DM

Duane Morris LLP

EU Customs Reform: News 2025

European Union International

AS

Arnone & Sicomo

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

G

GTG

Seizure Of Russian Shadow Fleet Oil Tanker

Estonia 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

Matheson Brexit Update: Video Interview With Commissioner Of The European Union, Phil Hogan (Video)

M

Matheson

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