Italy: 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.

Raids And Arrests As Part Of Hamas Fundraising Investigation

The Guardia di Finanza and Police in Italy have arrested nine people and seized over €8m in assets as part of an investigation into fundraising on behalf of sanctioned group Hamas.

Italy International

DM

Duane Morris LLP

Stock Exchange Regulator Investigates Luxury Goods Manufacturer

It has been reported (here, behind a paywall), that CONSOB (the Italian stock exchange regulator)...

Italy International

DM

Duane Morris LLP

Customs Dispute In Italy

Customs dispute in Italy: appeals and legal defense against customs assessments and sanctions. Read more here.

Italy International

AS

Arnone & Sicomo

Resilient By Design

How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions...

Italy International

IG

IR Global

Seizures Against Iranian Company Associated With Russia

European Union International

DM

Duane Morris LLP

EU Customs Reform: News 2025

European Union International

AS

Arnone & Sicomo

Italy And Estonia – Extradition Of Sanctions Suspect To Estonia

European Union International

DM

Duane Morris LLP

Implications Of The EU General Court Judgment In NSD v. Council On Unblocking The Assets In Euroclear And Clearstream

European Union International

CM

Curtis Mallet-Prevost Colt & Mosle

"NO RUSSIA" CLAUSE: divieto di riesportare in Russia

Worldwide International

WS

WST Law & Tax Firm

Would The Transfer Of A Sanctioned Entity's Shares To A Trust Be Effective Enough To Ensure An EU Company's Shares Are No Longer Under The Control Of, Or Related To, A Sanctioned Shareholder?

European Union International

MW

McDermott Will & Emery

The Export Of Artworks From Italy Is Made Easier At Last

Italy Media & IT

SL

Studio Legale Withers

New European Legislation For Trade Of Dual-Use Products

European Union International

MA

Marazzi & Associati

Temporary Admission For Yachts: Customs Smuggling

Italy International

AS

Arnone & Sicomo

Customs Seizure In Italy

Italy International

AS

Arnone & Sicomo

One Year After Illumina/Grail – How Are EU Competition Authorities Now Dealing With Below-Threshold Mergers

Italy Anti-trust

CM

Crowell & Moring LLP

Italian Descendants 2025 Decree: Entry And Citizenship

Italy Immigration

BI

Boccadutri International Law Firm

European Commission Fines Delivery Hero And Glovo €329 Million In First Labor Market Cartel Case

European Union Anti-trust

GT

Greenberg Traurig, LLP

Digitalization And Corporate Governance: Challenges And Opportunities Under EU Directive 2025/25

Italy Commercial

WL

Withers LLP

Raids And Arrests As Part Of Hamas Fundraising Investigation

Italy International

DM

Duane Morris LLP

Europe And Trade Relations With Iran: What Happens After Trump's Sanctions?

With 80 million inhabitants, Iran is one of the most important producers of hydrocarbons.

Worldwide International

AS

Arnone & Sicomo

意大利海关扣押

如何避免意大利海关扣押？请阅读此处以了解相关程序以及如何填写海关申报单以避免支付高额罚款。

Italy International

AS

Arnone & Sicomo

Is It Possible To Keep The Benefits Of The Iran Nuclear Deal Even With US Sanctions?

Amending the EU's Blocking Regulation to counter the re-imposition of sanctions by the United States is ineffective and does not ensure that EU enterprises will invest in, or do business with, Iran.

Italy International

AN

Advant Nctm

L'Accordo Sul Nucleare Iraniano: Come Cambieranno I Rapporti Commerciali Con l'Iran

Il 14 luglio 2015, dopo lunghe trattative, l'Iran e i Paesi del gruppo 5+1 hanno sottoscritto a Vienna il documento contenente un Piano d'Azione.

Italy International

LL

LS LexJus Sinacta

Tax Update – 01.19.2015: Updates For International Taxation From 2015

BC

Batini Colombo Saottini

The Proof Of Exportation

BC

Batini Colombo Saottini

Supreme Court Rules On Product Origin

Italy International

PC

Portolano Cavallo Studio Legale

Italian Customs Focuses On Patents

SS

Simmons & Simmons

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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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