Article
Published 26 May 2025
Annual Report On Sanctioning Activities In The SSM 2024: ECB-SSM Sets Out Key Findings And Regulatory Implications
PwC Legal Germany
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Article
Published 5 May 2025
CJEU Decision On Sanctions Conviction For Exporting Cash To Russia
Duane Morris LLP
Article
Published 4 Apr 2025
Arrests, Raids And Asset Seizures In Two Russian Car Export Investigations
Duane Morris LLP
Article
Published 4 Apr 2025
Four Charged Under ISIS Sanctions
Duane Morris LLP
Article
Published 20 Mar 2025
Prosecution To Proceed Against Individuals Alleged To Have Exported Machinery To Crimea
Duane Morris LLP
Article
Published 17 Mar 2025
Raids And Arrests For Suspected Luxury Car Exports To Russia
Duane Morris LLP
Article
Published 28 Feb 2025
Newsflash: EU Adopts 15th Package Of Restrictive Measures Against Russia – Companies May Benefit From Wind-Down Derogations And Extended Deadlines
Oppenhoff
Article
Published 13 Feb 2025
Investigation Into Alleged Sanctions Breaches By Roman Abramovich
Duane Morris LLP
Article
Published 29 Jan 2025
Raids And Arrests Of Suspected Exporters Of Luxury Cars To Russia And Belarus
Duane Morris LLP
Article
Published 22 Jan 2025
Germany And Finland: Sanctions Investigations Re Seized "Shadow Fleet" Vessels
Duane Morris LLP
Article
Published 20 Jan 2025
Unwrapping The EU's 15th Sanctions Package
Noerr
Article
Published 11 Dec 2024
Sanctions Investigation Into Alleged Exports To Belarus By Politician's Company
Duane Morris LLP
Article
Published 26 Nov 2024
Three Individuals In Custody For Exporting Nearly 100 Cars To Russia In Breach Of Sanctions
Duane Morris LLP
Article
Published 22 Nov 2024
Prosecution Of Two Individuals For Attempted Exports Of Luxury Goods
Duane Morris LLP
Article
Published 12 Nov 2024
Seven Year Sentence For Exports Of Military And Dual-Use Goods To Russia And Confiscation Of Profits
Duane Morris LLP
Article
Published 31 Oct 2024
Arrest And Raids For Alleged Exports To Russia
Duane Morris LLP
Article
Published 11 Oct 2024
Germany – Raids And Investigation Relating To Sanctioned Car Exports
Duane Morris LLP
Article
Published 4 Jul 2024
Changes Coming From Europe Impacting German Criminal Law
Hengeler Mueller
Article
Published 25 Jun 2024
Drahtseilakt Lieferkette
Blomstein
Article
Published 21 Jun 2024
Die EU Nimmt Die Verbindliche Zollwertauskunft In Den Unionszollkodex Auf
Blomstein