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DNB Issues Instruction To Trust Office Regarding Sanctions Compliance
The Nederlandsche Bank (DNB) has issued a press release relating to Erez Corporate Service B.V.
Duane Morris LLP
Netherlands: International Law
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.
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Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal
Further to our earlier post that the Dutch Public Prosecution Service had brought an appeal seeking to extend an 18-month prison sentence for exporting sanctioned goods to Russia...
Duane Morris LLP
Article
Appeal Brought To Increase 18 Month Sentence For Russian Exports
In an earlier post, we reported on the October 2023 sentence of an individual to 18 months in jail, and a fine of €200,000 imposed on the company operated by the individual.
Duane Morris LLP
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Prosecution Of Shipbuilder For Alleged Exports To Russia
The Dutch Public Prosecution Service has announced that it has charged the Dutch shipbuilding company Damen with an offence under the Dutch Sanctiewet.
Duane Morris LLP
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Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations
Duane Morris LLP
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Person Arrested On Suspicion Of Terrorist Sanctions Breaches
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Sanctions Against Russia – February 24, 2022/2025
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Updated Russian Sanctions Enforcement Statistics
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Conviction For Breach Of ISIS Sanctions
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Company Settles With Prosecution And Fined €120,000 For Crimean Exports
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Arrest Of Individual For Suspected Financial Sanctions Breaches
Duane Morris LLP
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Company And Director Suspected Of Exporting Computing Equipment To Russia
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Third Defendant Found Guilty In Sanctioned Aircraft Parts Export Prosecution
Duane Morris LLP
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Conviction And Confiscation For Exporting Sanctioned Goods To Russian Companies
Duane Morris LLP
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Amsterdam's New Permit Requirement For Mid-Range Rentals: Key Considerations For Landlords
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[Blog] Nouvelle procédure de radiation pour les mandataires agréés
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EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen
On 8 May 2025, the European Public Prosecutor's Office (the EPPO) announced that it had conducted sixteen searches across Belgium, Germany...
Loyens & Loeff
Article
Appeal Brought To Increase 18 Month Sentence For Russian Exports
In an earlier post, we reported on the October 2023 sentence of an individual to 18 months in jail, and a fine of €200,000 imposed on the company operated by the individual.
Duane Morris LLP
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Electricity Grid Tariffs For Consumption: Obstacles To Flexibility
Late last year, the ACM announced that it started preparations for a feed-in tariff for producers. An important conclusion that follows from CE Delft's research report is that the studied variants...
Loyens & Loeff
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Re: Gaza | Advocate General Recommends The Dutch Supreme Court To Uphold The Prohibition Of F-35-export To Israel From The Netherlands
Prakken d'Oliveira Human Rights Lawyers
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Navigating EU Foreign Subsidy Investigations
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Prejudiciële Beslissing Van De Hoge Raad Over De Wettelijke Grondslag Voor De Berekening Van Rente Op Achterstallen Voor Invoer-btw
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International Trade Regulation In The Netherlands: Facilitating Offshore Energy Projects
Fragomen
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DNB Issues Instruction To Trust Office Regarding Sanctions Compliance
The Nederlandsche Bank (DNB) has issued a press release relating to Erez Corporate Service B.V.
Duane Morris LLP
Article
Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal
Further to our earlier post that the Dutch Public Prosecution Service had brought an appeal seeking to extend an 18-month prison sentence for exporting sanctioned goods to Russia...
Duane Morris LLP
Article
Appeal Brought To Increase 18 Month Sentence For Russian Exports
In an earlier post, we reported on the October 2023 sentence of an individual to 18 months in jail, and a fine of €200,000 imposed on the company operated by the individual.
Duane Morris LLP
Article
Prosecution Of Shipbuilder For Alleged Exports To Russia
Duane Morris LLP
Article
Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations
Duane Morris LLP
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Person Arrested On Suspicion Of Terrorist Sanctions Breaches
Duane Morris LLP
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Sanctions Against Russia – February 24, 2022/2025
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Updated Russian Sanctions Enforcement Statistics
Duane Morris LLP
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Conviction For Breach Of ISIS Sanctions
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