This Article is no longer available, this page is showing similar articles.

International Law

Subscribe

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.

Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia

As first reported in Global Sanctions, and as per a press release by German Customs, the Marburg Regional Court on 8 July has sentenced...

Germany International

DM

Duane Morris LLP

Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

Spain International

DM

Duane Morris LLP

Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch

The NGO Earthsight has published an article on its website stating that in January this year it tipped off the Greek authorities to a shipment...

Greece International

DM

Duane Morris LLP

Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

The Dutch courts have published two sanctions judgments.

Netherlands International

DM

Duane Morris LLP

Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia

Finland International

DM

Duane Morris LLP

Fines And Prosecutions For Sanctions Violations

Malta International

DM

Duane Morris LLP

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

Netherlands International

DM

Duane Morris LLP

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

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

Seizures Against Iranian Company Associated With Russia

European Union International

DM

Duane Morris LLP

Customs Investigation Into Suspected Electronics Exports To Russia

Finland International

DM

Duane Morris LLP

Czechia – Investigations Announced Into 12 Companies Suspected Of Sanctioned Exports To Russia

Worldwide International

DM

Duane Morris LLP

See more

Webinars

See More

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

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 LLC

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 LLC

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 LLC

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

Export Controls & Trade & Investment Sanctions

Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia

As first reported in Global Sanctions, and as per a press release by German Customs, the Marburg Regional Court on 8 July has sentenced...

Germany International

DM

Duane Morris LLP

Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

Spain International

DM

Duane Morris LLP

Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch

The NGO Earthsight has published an article on its website stating that in January this year it tipped off the Greek authorities to a shipment...

Greece International

DM

Duane Morris LLP

Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

Netherlands International

DM

Duane Morris LLP

Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia

Finland International

DM

Duane Morris LLP

Fines And Prosecutions For Sanctions Violations

Malta International

DM

Duane Morris LLP

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

Netherlands International

DM

Duane Morris LLP

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

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

International Trade & Investment

Czechia – Investigations Announced Into 12 Companies Suspected Of Sanctioned Exports To Russia

After press reporting by The Insider, into the acitivties of Czech companies allegedly exporting to Russia, it has now been reported that the Czech authorities are undertaking investigations into the companies.

Worldwide International

DM

Duane Morris LLP

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

In recent years and most especially in recent weeks, global trade wars have intensified, creating significant upheaval in international markets.

Malta International

CC

Chetcuti Cauchi Advocates

European Citizenship By Investment

Quo Vadis European Law on EU Citizenship, National Competence on Citizenship Acquisition Rules?

European Union Immigration

CC

Chetcuti Cauchi Advocates

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

Worldwide Criminal

LL

Loyens & Loeff

Tariffs – Disclosure Obligations For Listed Companies

Ireland Commercial

AC

Arthur Cox

Economics Weekly Alert 17/2025

Cyprus Strategy

Ki

KPMG in Cyprus

Navigating EU Tariff Investigations: Strategic Guidance For Italian Exporters

European Union International

IG

IR Global

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

European Commission Consults On Response To US Tariffs

Worldwide International

M

Matheson

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More