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.

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's Customs have issued a press release making public an investigation into the suspected export of technical documents from a nuclear power plant construction project to Russia.

Finland International

DM

Duane Morris LLP

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

As an update to our previous post on the 900 or so sanctions investigations started by Finnish Customs since the start of 2022, we can provide a more detailed breakdown of those figures.

Finland International

DM

Duane Morris LLP

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

Press reporting in Finland has provided an update on Finland's sanctions enforcement.

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

Commission Issues New Guidance On Enhanced Due Diligence Against Sanctions Circumvention

European Union International

CS

Castren & Snellman Attorneys

Kiinan-kauppaa 70 Vuotta – Mitä Yritysten On Hyvä Tietää Juuri Nyt?

Finland International

KO

Kolster OY AB

Sanctions Russia

Finland International

LO

LKOS Law Office

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

Finland Employment

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

Finland's New Building Act Entered Into Force At The Beginning Of 2025

Finland Real Estate

CS

Castren & Snellman Attorneys

Being A Part Of The Legal Transformation At Castrén & Snellman

Finland Law Performance

CS

Castren & Snellman Attorneys

Customs Investigation Into Suspected Electronics Exports To Russia

Finland International

DM

Duane Morris LLP

International Trade & Investment

2024: Doing Business In Finland

Foreign investors view Finland's technological prowess, skilled workforce, stable business climate, and commitment to sustainability as the primary drivers for investing in Finland

Finland Government

WL

World Law Group

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

As an update to our previous post on the 900 or so sanctions investigations started by Finnish Customs since the start of 2022, we can provide a more detailed breakdown of those figures.

Finland International

DM

Duane Morris LLP

Kiinan-kauppaa 70 Vuotta – Mitä Yritysten On Hyvä Tietää Juuri Nyt?

Suomen ja Kiinan välisen kauppasopimuksen solmimisesta on nyt kesäkuun alussa kulunut 70 vuotta.

Finland International

KO

Kolster OY AB

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

Amendments To The Act On The Monitoring Of Foreign Corporate Acquisitions In Finland

Finland Commercial

MA

Merilampi Attorneys Ltd

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

The European Commission Proposes A System Of Common Consolidated Corporate Tax Base

BA

Borenius Attorneys Ltd

See more

Export Controls & Trade & Investment Sanctions

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's Customs have issued a press release making public an investigation into the suspected export of technical documents from a nuclear power plant construction project to Russia.

Finland International

DM

Duane Morris LLP

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

As an update to our previous post on the 900 or so sanctions investigations started by Finnish Customs since the start of 2022, we can provide a more detailed breakdown of those figures.

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

See more

EU Law

The European Commission Proposes A System Of Common Consolidated Corporate Tax Base

The European Commission presented on 16 March 2011 a proposal that calls for a common system for calculating the tax base of business operating in the EU.

BA

Borenius Attorneys Ltd

Tax-Neutral Exchange Of Shares Case To ECJ

The Finnish Supreme Administrative Court (SAC) decided on 31 January 2011 (KHO:2011:10) to ask for a preliminary ruling from the Court of Justice of the European Union.

European Union Tax

BA

Borenius Attorneys Ltd

European Commission Taking Steps to Removing Tax Obstacles to Cross-Border Venture Capital Investments

Venture capital is a vital source of growth for small and medium enterprises (SMEs).

Finland Strategy

BA

Borenius Attorneys Ltd

New Legislative Package Aims To Streamline The Public Procurement Procedures

Finland Government

BA

Borenius Attorneys Ltd

Major Changes In The Finnish Pharmaceutical Reimbursement System

Finland Healthcare

BA

Borenius Attorneys Ltd

Taking The Fight Against The Counterfeiters Seriously

KO

Kolster OY AB

EU & Competition Law News

Finland Anti-trust

R

Roschier

Monthly Brief, November 2008

Finland Commercial

R

Roschier

Monthly Brief - October, 2008

Finland Commercial

R

Roschier

See more

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