Finland: 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.

EU Sanctions Against Russia Don't Go On Holiday

On 18 July 2025, the European Union (EU) adopted its anticipated 18th package of sanctions against Russia. The 18th package will particularly impact the energy, banking, and military sectors, as well as trade with the EU.

European Union International

HS

Hannes Snellman Attorneys Ltd

Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia

Finland's Customs has issued a press release announcing the an investigation into a company in the Helsinki region that is suspected or arranging exports of goods...

Finland International

DM

Duane Morris LLP

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

On 20 May 2025, the European Union (EU) adopted its anticipated 17th package of sanctions against Russia.

Finland International

HS

Hannes Snellman Attorneys Ltd

Customs Investigation Into Suspected Electronics Exports To Russia

On Thursday Finland's Customs announced details of an ongoing investigation into a suspected aggravated offence of breaching the EU's sanctions. This is the most serious category of offence under Finnish law.

Finland International

DM

Duane Morris LLP

Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions

Finland International

DM

Duane Morris LLP

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

Finland International

DM

Duane Morris LLP

Sanctions Enforcement Statistics: Over 900 Investigations, Hundreds Of Fines And Dozens Of Convictions

Finland International

DM

Duane Morris LLP

Sanctions Investigation Closed Into Returned Russian Art

Finland International

DM

Duane Morris LLP

Aircraft Detained For Suspected Involvement In Sanctions Evasion

Finland International

DM

Duane Morris LLP

New Directive On Sanctions Offences To Harmonise Penalties For Violating EU Sanctions

Worldwide International

CS

Castren & Snellman Attorneys

Customs Has More Than 800 Sanctions Investigations

Finland International

DM

Duane Morris LLP

New Act On Dual-Use Items Entered Into Force In September – What Companies Need To Know

Finland International

CS

Castren & Snellman Attorneys

Three Russian Nationals Under Investigation For Dual-Use Exports

Finland International

DM

Duane Morris LLP

EU Sanctions Violations In Finland: Navigating Corporate Criminal Liability

Worldwide International

CS

Castren & Snellman Attorneys

Latest Regulatory Developments For Renewable Energy In Finland

CS

Castren & Snellman Attorneys

Finland Introducing Focused Tax Reforms To Boost Economic Growth

HS

Hannes Snellman Attorneys Ltd

Upcoming Changes To The Finnish Co-operation Act: What You Need To Know

Finland Employment

HS

Hannes Snellman Attorneys Ltd

Customs Investigation Into Suspected Electronics Exports To Russia

Finland International

DM

Duane Morris LLP

Before You Pack Your Holiday Bags: Do You Have These Essential Employment Law Updates Under Control?

Finland Employment

HS

Hannes Snellman Attorneys Ltd

Commission Issues New Guidance On Enhanced Due Diligence Against Sanctions Circumvention

A new guidance note by the Commission helps operators in the European Union to identify sanctions circumvention and assess the related risks. The note presents an overview of aspects...

European Union International

CS

Castren & Snellman Attorneys

Amendments Made To Finnish Anti-Money Laundering And Financing Of Terrorism Rules Now In Force

The partial reform of the Finnish Act on Preventing Money Laundering and Terrorist Financing, which has been in the works since January 2022...

Finland Government

BA

Borenius Attorneys Ltd

New Developments In The Drafting Of The Unshell Directive (ATAD III): EU Is Setting Minimum Requirements For The Tax Advantages Of Shell Companies

On 17 January 2023, the European Parliament approved a draft of the directive that is meant to prevent tax avoidance and tax evasion through companies that do not fulfil the minimum

CS

Castren & Snellman Attorneys

Sanctions Russia

Sanctions, negative effective measures, which has been set to Russia are to be updated, expanded as well as practices are to become more precise.

Finland International

LO

LKOS Law Office

The Impact Of The War In Ukraine On In-house Legal Departments

Finland International

DI

Dittmar & Indrenius

Laittomien lakkojen sanktiointi ja työoikeudelliset turvaamistoimet

Finland International

DI

Dittmar & Indrenius

Finnish Companies Looking To Exit Russia – What Role Can Bilateral Investment Treaties Play?

Finland Litigation

CS

Castren & Snellman Attorneys

Obligations Of The Seller According To The Finnish Sale Of Goods Act – What One Should Know About Finnish Law When Conducting International Sale Of Goods

Finland Commercial

MA

Merilampi Attorneys Ltd

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

BA

Borenius Attorneys Ltd

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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

TG

TMF Group BV

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