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
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
Article
EU Expands Russia-Related Restrictive Measures Through New Designations And Expansion Of Crimea Measures
The European Union has significantly expanded its Russia sanctions regime by designating 34 individuals and 47 entities across multiple sectors, including military-industrial operations, shadow fleet energy transport, disinformation campaigns, and human rights violations connected to Alexei Navalny's death. These measures extend beyond Russian borders to target third-country facilitators in China, UAE, Turkey, and other jurisdictions, demonstrating the EU's evolving approach to disrupting international sanc
Cyprus Government
MK
Michael Kyprianou Law Firm
Article
Frozen Shares, Frozen Votes: Austria’s Supreme Court Locks Sanctioned Shareholders Out Of The Boardroom
The Austrian Supreme Court has ruled that sanctioned shareholders are categorically barred from attending and voting at annual general meetings, following the CJEU's interpretation that shares constitute 'funds' under EU sanctions regulations. The decision confirms that voting rights are frozen alongside asset ownership, though the right to challenge AGM resolutions through judicial review remains intact.
Austria Government
KH
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
Article
Two Arrested On Suspicion Breaching The Sanctions On A Designated Person
Dutch authorities have arrested two men in connection with allegations of violating EU sanctions by operating a web-hosting company that facilitated destabilizing activities against the European Union. The investigation centers on claims that a newly established Dutch company served as a front for a sanctioned entity involved in cyberattacks, disinformation campaigns, and interference operations.
Netherlands Criminal
DM
Duane Morris LLP
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