Luxembourg: 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 Adopts 18th Package Of Restrictive Measures Against Russia

On 18 July 2025, the Council of the EU adopted its eighteenth package of restrictive measures against Russia, which supplements those detailed in our previous newsflashes.

European Union International

AM

Arendt & Medernach

CSSF Issues Fine For AML And Sanctions Compliance Failings

A fine imposed by Luxembourg's financial services regulator on the Luxembourg subsidiary of the Allianz Group has become public after a court dismissed an appeal.

Luxembourg International

DM

Duane Morris LLP

Criminal Case Filed With Public Prosecutor's Office

It is being reported that a number of government ministers in Luxembourg have filed a criminal complaint with the Public Prosecutor's Office. The complaint was filed against Spacety Luxembourg...

Luxembourg International

DM

Duane Morris LLP

FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

The Grand Duchy of Luxembourg recently received a positive evaluation in the 4th mutual evaluation report conducted by the Financial Action Task Force (FATF) and published on September 27, 2023.

Luxembourg Government

CS

Chevalier & Sciales

EU Adopts 14th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

EU Adopts 13th Package Of Restrictive Measures Against Russia

Worldwide International

AM

Arendt & Medernach

EU General Court Confirms Certain Sanctions In The Context Of Ukrainian Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Price Cap On Russian Oil And Implications For Service Providers

European Union International

AM

Arendt & Medernach

Eighth Package Of EU Economic Sanctions Against Russia

European Union International

AM

Arendt & Medernach

EU Sanctions In Response To Russia's Invasion Of Ukraine

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Sixth Package Of EU Economic Sanctions Against Russia - "Not Only About Oil"

European Union International

AM

Arendt & Medernach

Fifth Package Of EU Economic Sanctions Against Russia

Worldwide International

AM

Arendt & Medernach

Ukraine Crisis - CSSF FAQ On The Application Of LMTs By UCITS

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Additional EU Economic Sanctions Against Russia And Belarus

Worldwide International

AM

Arendt & Medernach

EFRAG Publishes Amended ESRS Exposure Drafts

Luxembourg Commercial

AM

Arendt & Medernach

Tax, Immigration And Global Talent: How Luxembourg Is Luring Top Professionals With Smart Incentives (Podcast)

Luxembourg Employment

AO

A&O Shearman

AML/CFT | The EU Comprehensive Package: Essential Takeaways

Luxembourg Government

B

BSP

Newsflash | ESMA's Final Report On The Review Of The UCITS Eligible Assets Directive

Luxembourg Finance

CL

CMS Luxembourg

Hague 2019 Convention | Entry Into Force In The UK And Luxembourg Draft Law To Amend New Code Of Civil Procedure

Luxembourg Litigation

B

BSP

Russia's Invasion Of Ukraine: Sanctions And Trade Restrictions Overview

In response to Russia's invasion of Ukraine, the EU has progressively adopted a series of new sanctions and trade restrictions targeted at Russia, Belarus, and the non-government controlled...

Worldwide International

LL

Loyens & Loeff

Foreign Sanctions: CJEU Interprets EU Blocking Statute

In a Grand Chamber judgment of 21 December 2021 in preliminary ruling case Bank Melli Iran v Telekom Deutschland GmbH.

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

International Sanctions Update – Is The EU Getting Tougher On Sanctions?

On 13 December 2021, the Council of the EU adopted restrictive measures against the Wagner group, a Russia-based unincorporated private military entity...

Worldwide International

AM

Arendt & Medernach

International Sanctions: A Dedicated Regime For Financial Sanction In Luxembourg

On December 23, 2020 the Luxembourg legislator has published the Law of 19 December 2020 implementing financial restrictive measures ("Law of 19 December 2020").

Luxembourg International

AM

Arendt & Medernach

Fiduciary Arrangements And Trust In Luxembourg: New Obligations For Local And Foreign Trustees

Luxembourg Government

O

Ogier

EU Certification And Collective Marks

European Union IP

DG

Dennemeyer S.A.

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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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