Netherlands: 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.

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.

Netherlands International

DM

Duane Morris LLP

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.

Netherlands International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

As reported in our post from June 2024, at that time the Dutch FIOD conducted raids and arrested two individuals suspected of importing...

Netherlands International

DM

Duane Morris LLP

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through...

Netherlands International

DM

Duane Morris LLP

Sanctions Against Russia – February 24, 2022/2025

Netherlands International

P

Ploum

Updated Russian Sanctions Enforcement Statistics

Netherlands International

DM

Duane Morris LLP

Conviction For Breach Of ISIS Sanctions

Netherlands International

DM

Duane Morris LLP

Company Settles With Prosecution And Fined €120,000 For Crimean Exports

Netherlands International

DM

Duane Morris LLP

Arrest Of Individual For Suspected Financial Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

Company And Director Suspected Of Exporting Computing Equipment To Russia

European Union International

DM

Duane Morris LLP

Third Defendant Found Guilty In Sanctioned Aircraft Parts Export Prosecution

Netherlands International

DM

Duane Morris LLP

Conviction And Confiscation For Exporting Sanctioned Goods To Russian Companies

Netherlands International

DM

Duane Morris LLP

Sanctions Compliance Fine On Trust Services Provider Upheld

Netherlands International

DM

Duane Morris LLP

Netherlands – Company Convicted And Fined For Aircraft Part Exports

European Union International

DM

Duane Morris LLP

Tax Update: Tax Measures Expected On Dutch Budget Day 2025

Netherlands Tax

B

Buren

Wel inhouden maar niet afdragen van pensioenpremies leidt tot aansprakelijkheid van stichtingsbestuurders

Netherlands Employment

B

Buren

The Dutch Ministry Of Finance Launched A Public Consultation On The Draft Bill To Implement The AIFMD2

Netherlands Finance

LL

Loyens & Loeff

EC Publishes Draft Delegated Regulation On Subcontracting RTS Under DORA

European Union Technology

AO

A&O Shearman

Sustainability Claims In The Food Industry

Netherlands Healthcare

TW

Taylor Wessing

International Trade & Investment

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.

Netherlands International

DM

Duane Morris LLP

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...

Netherlands Energy

LL

Loyens & Loeff

Pillar Two: Flow-Through Entities (Part 1): Tax Transparent Entities – New York Office Snippet

P2 applies to all entities that form part of a multinational group with annual revenues of at least €750M. This also includes entities (incl. partnerships) that are treated as transparent for local tax purposes.

Netherlands Tax

LL

Loyens & Loeff

The Producer Tariff: Its Goals, Dynamics And Dilemmas

Netherlands Energy

LL

Loyens & Loeff

Re: Gaza | Advocate General Recommends The Dutch Supreme Court To Uphold The Prohibition Of F-35-export To Israel From The Netherlands

Netherlands Litigation

Pd

Prakken d'Oliveira Human Rights Lawyers

Navigating EU Foreign Subsidy Investigations

Netherlands Anti-trust

GT

Greenberg Traurig, LLP

Prejudiciële Beslissing Van De Hoge Raad Over De Wettelijke Grondslag Voor De Berekening Van Rente Op Achterstallen Voor Invoer-btw

Netherlands Tax

LL

Loyens & Loeff

International Trade Regulation In The Netherlands: Facilitating Offshore Energy Projects

Netherlands International

F

Fragomen

GBCI 2024: El riesgo multinacional y cómo define el entorno empresarial

Netherlands Strategy

TG

TMF Group BV

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Export Controls & Trade & Investment Sanctions

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.

Netherlands International

DM

Duane Morris LLP

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.

Netherlands International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

As reported in our post from June 2024, at that time the Dutch FIOD conducted raids and arrested two individuals suspected of importing...

Netherlands International

DM

Duane Morris LLP

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

Sanctions Against Russia – February 24, 2022/2025

Netherlands International

P

Ploum

Updated Russian Sanctions Enforcement Statistics

Netherlands International

DM

Duane Morris LLP

Conviction For Breach Of ISIS Sanctions

Netherlands International

DM

Duane Morris LLP

Company Settles With Prosecution And Fined €120,000 For Crimean Exports

Netherlands International

DM

Duane Morris LLP

Arrest Of Individual For Suspected Financial Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

See more

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