European Union: 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.
Article
Fine Of €418,677 For Belarus Sanctions Breaches Upheld In Court
A Lithuanian court has overturned a substantial fine imposed on Dage Capital for alleged violations of EU sanctions against Belarus, involving luxury car sales and banking relationships. The case raises questions about enforcement boundaries and compliance obligations when dealing with sanctioned jurisdictions through third-party intermediaries. This decision could have implications for how companies structure transactions involving sanctioned territories.
Lithuania International
DM
Duane Morris LLP
Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Changes In The Regulatory Framework For Military Equipment And Export Control
Sweden is modernizing its military equipment regulatory framework in response to NATO membership and evolving security needs. The reforms introduce revised licensing guidelines that prioritize allied defense capabilities, new exemptions for subcontractors, expanded reporting requirements, and a shift in firearms manufacturing oversight from defense to civilian authorities.
Sweden Government
Advokatfirman Vinge KB
Article
Wegweiser der Bundesbank zu Krypto-Transaktionen
Die Bundesbank hat ihre Erläuterungen zum außenwirtschaftlichen Meldewesen aktualisiert und dabei wichtige Klarstellungen zur Meldepflicht für Kryptowerte vorgenommen. Welche praktischen Anforderungen ergeben sich für Unternehmen und Privatpersonen bei grenzüberschreitenden Kryptotransaktionen? Die neuen Regelungen konkretisieren insbesondere die Behandlung von Börsen- und Plattformgeschäften sowie die Abgrenzung meldepflichtiger Übertragungen.
Germany Finance
PL
PwC Legal Germany
Article
EU Council Adopts 21st Sanctions Package Against Russia
The European Union has unveiled its most comprehensive sanctions package against Russia to date, targeting 216 individuals and entities across energy, financial services, and cryptocurrency sectors. With unprecedented measures including shadow fleet vessel restrictions, crypto-asset service provider bans, and enhanced legal protections for EU operators, this 21st package represents a significant escalation in economic pressure designed to disrupt Russia's war economy and close circumvention channels through
Global International
S
Steptoe LLP
Article
Netherlands – Investment Bank Fined €8.5m For Compliance Failures, Including Sanctions
The Dutch central bank has imposed a significant financial penalty on ABN Amro for failures in its customer due diligence processes, particularly concerning high-risk clients. The investigation revealed critical gaps in the bank's ability to identify and address potential sanctions evasion involving dual-use goods and intermediaries in high-risk jurisdictions.
Netherlands Government
DM
Duane Morris LLP
Article
Poland – Investigation Into Timber Imports Instigated By The EPPO
The European Public Prosecutor's Office has launched an investigation in Poland targeting a company suspected of circumventing Russian sanctions by falsely declaring the origin of birch wood imports. Authorities are examining whether timber claimed to be from Kazakhstan actually originated from Russia, potentially involving customs fraud, VAT violations, and sanctions breaches spanning from October 2023 to April 2025.
Poland Government
DM
Duane Morris LLP
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