Switzerland: 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.

Switzerland Aligns With EU For Protection Against Sanctions-related Investor State Dispute Settlement Proceedings

Switzerland has aligned its sanctions framework with the EU's 18th sanctions package, introducing new restrictions on investor state dispute settlement (ISDS) claims.

Switzerland International

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Schellenberg Wittmer Ltd

Swiss Sanctions Against Russia – Further Alignment With The EU – Implementation Of The 18th Sanctions Package

In a continued effort to align with European Union ("EU") sanctions, on 29 October 2025, the Swiss Federal Council implemented further measures transposing the core elements of the European Union's 18th sanctions package adopted on 18 July 2025.

Switzerland International

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Lenz & Staehelin

Lukoil Arbitration Cases

Arbitration plays a vital role in resolving disputes within the global energy industry, where high financial stakes and geopolitical complexities often collide.

Switzerland Litigation

Aceris Law

Investigation Into Alleged Spyware Exports

As reported by GIR (behind a paywall) a decision by the Swiss Supreme Court has revealed an ongoing investigation by the Swiss Office of the Attorney General into alleged...

Switzerland International

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Duane Morris LLP

Raids On Gold Trading Company Re Russian Sanctions Breaches

Switzerland International

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Duane Morris LLP

13 Administrative Penalties For Sanctions Offences (March 2024 To July 2025)

Switzerland International

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Duane Morris LLP

OFAC Sanctions Enforcement Against Interactive Brokers: Important Compliance Lessons (Also) For Swiss Financial Institutions

Switzerland International

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Lenz & Staehelin

Switzerland Aligns With The European Union's 16th Sanctions Package: Implications And Action Points For Companies

European Union International

PL

Pestalozzi Attorneys at Law

Swiss Sanctions Against Russia – Further Alignment With The EU – Implementation Of The 16th Sanctions Package

Switzerland International

LS

Lenz & Staehelin

The Swiss Response To Art. 248 Of Russia's Arbitrazh Procedural Code

Switzerland International

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Vischer AG

Attorney General's Office Provides Details On Two Ongoing Criminal Sanctions Cases

Switzerland International

DM

Duane Morris LLP

Swiss Sanctions Against Russia – Further Alignment With The EU 15th Sanctions Package

Switzerland Finance

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Lenz & Staehelin

U.S. Primary And Secondary Sanctions: Ramifications For Europe & Switzerland?

Worldwide International

LL

LINDEMANNLAW

No Extraterritorial Extension Of Swiss Sanctions

Worldwide International

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MME

Targeting Swiss Pension Funds: How Sponsors Can Market To And Onboard Swiss Pension Funds - Volume 2

Switzerland Wealth Mgt

LL

Loyens & Loeff

Blockchain & Crypto Assets Comparative Guide

Switzerland Technology

BK

Bär & Karrer

The International Gambling Laws & Regulations Review 2025/2026

Switzerland Media & IT

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MME

Lump-sum Taxation In Switzerland: Attractiveness And Criticism Of A Special Regime

Switzerland Tax

GGI Global Alliance

CONVINUS Global Mobility Insights NEWSLETTER Herbst / Fall 2025

Switzerland Immigration

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CONVINUS

Bank Guarantee: Pay First, Then Litigate – Except For Russian Connections

Bank guarantees are a very commonly used security instrument, especially in international business transactions. They are irrevocable commitments by a bank to pay...

Switzerland International

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MME

Swiss Sanctions Against Russia – Partial Implementation Of The EU 14th Sanctions Package

On 21 August 2024, the Swiss Federal Council adopted a new set of sanctions against Russia, further aligning the Swiss sanctions with the European Union's 14th sanctions package.

European Union International

LS

Lenz & Staehelin

Switzerland Decides On Further Measures On The EU's 14th Sanctions Package

On 21 August 2024, the Swiss Federal Council decided to adopt further measures from the EU's 14th package of restrictive measures against Russia.

Switzerland International

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Gherson

Updated Swiss FAQs On The Ukraine Sanctions

On May 16, 2024, and June 13, 2024, SECO published revised versions of the FAQs on the Ordinance on Measures in Connection with the Situation in Ukraine ("Ordinance").

Switzerland International

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MME

Managing Sanctions In International Arbitration

Worldwide Litigation

Aceris Law

EU Sanctions : Criminal Penalties For Violation And Circumvention

European Union International

LL

LINDEMANNLAW

Context In Treaty Interpretation

Switzerland International

Aceris Law

Switzerland Has Adopted The European Union's 13th Sanctions Package – Implications And Action Points For Companies

European Union International

PL

Pestalozzi Attorneys at Law

Swiss Sanctions Against Russia – Implementation Of The EU 13th Sanctions Package

Switzerland International

LS

Lenz & Staehelin

Legal Compass: International Sanctions

Switzerland International

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Eversheds Sutherland

Swiss Sanctions Against Russia – Implementation Of The EU 12th Sanctions Package

Switzerland International

LS

Lenz & Staehelin

Russian Sanctions Compliance: Lessons Learned On EU And Swiss Regulations

Switzerland International

LL

LINDEMANNLAW

360° International Sanctions Compliance – The Best Practice | Plenary Session At Caspian Week Forum

Switzerland International

LL

LINDEMANNLAW

How Can Individuals Be Removed From Swiss Sanctions List?

Worldwide International

LL

LINDEMANNLAW

Swiss Sanctions Against Russia – Implementation Of The EU 12th Sanctions Package

The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. On 31 January 2024...

Switzerland International

LS

Lenz & Staehelin

Russian Sanctions Compliance: Lessons Learned On EU And Swiss Regulations

Switzerland has frozen a staggering CHF 7.4 billion in assets belonging to Russian individuals. Furthermore, both EU and Swiss banks have effectively blocked billions of assets of Russian passport holders...

Switzerland International

LL

LINDEMANNLAW

360° International Sanctions Compliance – The Best Practice | Plenary Session At Caspian Week Forum

At the recent panel discussion on 16 November 2023 at Caspian Week Forum 2023 in Dubai, leading experts, addressed the complex world of sanctions imposed by entities like the US, EU, and OFAC.

Switzerland International

LL

LINDEMANNLAW

How Can Individuals Be Removed From Swiss Sanctions List?

As of January 2024, more than 2600 Russian individuals and legal entities have been included in the Swiss sanctions list as a result of measures taken by Switzerland ...

Worldwide International

LL

LINDEMANNLAW

How Can Individuals Be Removed From U.S. Sanctions List?

Worldwide International

LL

LINDEMANNLAW

Swiss Sanctions Against Russia – Adoption Of Further Measures - Newsflash March 2023

The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia

Switzerland International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Adoption Of Further Measures

The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia.

Switzerland International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Adoption Of New Measures (8th Package)

The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. On November 23, 2022, the Swiss Federal Council adopted the latest measures adopted by the EU as part of its eighth package of sanctions.

Switzerland International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Further Maintenance And Alignment Measures

The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. On August 31, 2022, the Swiss Federal Council implemented the remaining technical EU maintenance...

European Union International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Adoption Of New Measures (7th Package)

Switzerland International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Adoption Of New Measures (6th Package)

European Union International

LS

Lenz & Staehelin

Swiss Sanctions Against Russia – Current Overview And Useful Links

Worldwide International

LS

Lenz & Staehelin

Switzerland Imposes Further Sanctions Against Russia

Switzerland International

LS

Lenz & Staehelin

CONVINUS Global Mobility Alert Week 9.2022

Worldwide Immigration

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CONVINUS

Switzerland Adopts EU Sanctions Against Russia

Switzerland International

LS

Lenz & Staehelin

CAS Award Confirmed Despite Allegations Of A Violation Of Substantive Public Policy

Switzerland Litigation

SW

Schellenberg Wittmer Ltd

AEO – Authorised Economic Operator

Switzerland International

PA

PrimeTax AG

Major Re-Interpretation Of Swiss Competition Law: Price-Fixing, Quantity-Limiting And Market-Allocating Agreements Are Per Se Illegal Regardless Of Effect And May Lead To Direct Sanctions

European Union International

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Niederer Kraft Frey AG

Swiss Competition Commission Updates Notice On Vertical Restraints And Releases Explanatory Guidelines

Switzerland Anti-trust

BK

Bär & Karrer

Prohibitions Of Parallel Imports Into Switzerland Generally Unlawful – No Need To Show Actual Effects

Switzerland Anti-trust

BK

Bär & Karrer

SECO Denies Export Of Surveillance Technology To Turkey

Switzerland International

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MME

Lifting Of Sanctions Against Liberia

Worldwide International

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MME

Selected Adjustments To The Ordinance On Measures Regarding Iran

Switzerland International

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MME

Tighter Sanctions Against North Korea

Switzerland International

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MME

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