Article
Published 22 Apr 2025
Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions
Duane Morris LLP
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Article
Published 10 Apr 2025
2024: Doing Business In Finland
World Law Group
Article
Published 27 Jan 2025
Updated Statistics On Its 909 Russian Trade Sanctions Investigations
Duane Morris LLP
Article
Published 9 Jan 2025
Sanctions Enforcement Statistics: Over 900 Investigations, Hundreds Of Fines And Dozens Of Convictions
Duane Morris LLP
Article
Published 9 Jan 2025
Sanctions Investigation Closed Into Returned Russian Art
Duane Morris LLP
Article
Published 2 Jan 2025
Aircraft Detained For Suspected Involvement In Sanctions Evasion
Duane Morris LLP
Article
Published 25 Oct 2024
New Directive On Sanctions Offences To Harmonise Penalties For Violating EU Sanctions
Castren & Snellman Attorneys
Article
Published 22 Oct 2024
Customs Has More Than 800 Sanctions Investigations
Duane Morris LLP
Article
Published 16 Oct 2024
New Act On Dual-Use Items Entered Into Force In September – What Companies Need To Know
Castren & Snellman Attorneys
Article
Published 16 Oct 2024
Three Russian Nationals Under Investigation For Dual-Use Exports
Duane Morris LLP
Article
Published 14 Feb 2024
EU Sanctions Violations In Finland: Navigating Corporate Criminal Liability
Castren & Snellman Attorneys
Article
Published 5 Oct 2023
Commission Issues New Guidance On Enhanced Due Diligence Against Sanctions Circumvention
Castren & Snellman Attorneys
Article
Published 3 Jul 2023
Kiinan-kauppaa 70 Vuotta – Mitä Yritysten On Hyvä Tietää Juuri Nyt?
Kolster OY AB
Article
Published 3 Jul 2023
Amendments Made To Finnish Anti-Money Laundering And Financing Of Terrorism Rules Now In Force
Borenius Attorneys Ltd
Article
Published 24 Mar 2023
New Developments In The Drafting Of The Unshell Directive (ATAD III): EU Is Setting Minimum Requirements For The Tax Advantages Of Shell Companies
Castren & Snellman Attorneys
Article
Published 25 Aug 2022
Sanctions Russia
LKOS Law Office
Article
Published 22 Jun 2022
The Impact Of The War In Ukraine On In-house Legal Departments
Dittmar & Indrenius
Article
Published 7 Apr 2022
Laittomien lakkojen sanktiointi ja työoikeudelliset turvaamistoimet
Dittmar & Indrenius
Article
Published 1 Apr 2022
Finnish Companies Looking To Exit Russia – What Role Can Bilateral Investment Treaties Play?
Castren & Snellman Attorneys
Article
Published 3 Jul 2014
Amendments To The Act On The Monitoring Of Foreign Corporate Acquisitions In Finland
Merilampi Attorneys Ltd