Article
Customs Dispute In Italy
Customs dispute in Italy: appeals and legal defense against customs assessments and sanctions. Read more here.
Arnone & Sicomo
European Union: Export Controls & Trade & Investment Sanctions
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
Resilient By Design
How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions...
IR Global
Article
Netherlands – Sanctions Lead To Professional Football Club Being Barred From Dutch Leagues
The professional football club Vitesse Arnhem has been barred from the Dutch football leagues.
Duane Morris LLP
Article
Estonia – Russian Diplomat Expelled, In Part For Sanctions Violations
The Foreign Ministry of Estonia has issued a press release stating that it has declared a Russian diplomat persona non grata requiring the diplomat to leave Estonia.
Duane Morris LLP
Article
Cyprus Establishes A National Sanctions Implementation Unit: What Businesses Need To Know
Chrysostomides Advocates & Legal Consultants
Article
EU Authorized New Sanctions Against Russia
Taylor Wessing PartG mbB
Article
Germany And Bulgaria – Raids At German Manufacturer With Three Charged With Sanctions Offences
Duane Morris LLP
Article
Estonia – Sanctioned Russian Timber Enforcement
Duane Morris LLP
Article
EU Adopts 18th Sanctions Package Against Russia
Kinstellar
Article
Malta's Cautious Stance On The Russian Oil Price Cap Reflects A Wiser EU Maritime Strategy
Ganado Advocates
Article
The European Union Approves The 18th Sanctions Package Against Russia: Impact On The Financial Sector
I. Frangos & Associates LLC
Article
EU Adopts 18th Package Of Restrictive Measures Against Russia
Arendt & Medernach
Article
Newsflash: 18. EU-Sanktionspaket Gegen Russland – Strenger Ölpreisdeckel, Nord-Stream-Verbot Und Weitere Maßnahmen Gegen Die Schattenflotte
Oppenhoff
Article
Estonia – Lengthy Custodial Sentence For Sanctions Offences
Duane Morris LLP
Article
Get A Surprisingly Low 2.5 Percent Tax Rate For Your Cyprus Company (Video)
CYAUSE Audit Services Ltd
Article
Q2 2025 Wrap-Up On Sustainability | Eyes On ESG (Video)
Arendt & Medernach
Article
Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025
Attard Baldacchino
Article
Governing AI, Powering Innovation Video Series
Arthur Cox
Article
EU Pay Transparency Directive: What's Clear, What's Not (Video)
Ius Laboris
Article
Denmark – Raids, Arrests And Individuals And Company Charged In Russian Sanctions Prosecution
After press reporting had published allegations that the Danish paint company Flügger may have been continuing to trade with Russian customers via third countries in breach of EU sanctions...
Duane Morris LLP
Article
Newsflash: 18th EU Sanctions Package Against Russia - Strict Oil Price Cap, Nord Stream Ban And Further Measures Against The Shadow Fleet
The 18th package of restrictive measures came into force on July 20, 2025. The focus lies on the energy, transport and financial sectors. 55 additional listings (14 individuals, 41 organizations)...
Oppenhoff
Article
EU Sanctions Against Russia Don't Go On Holiday
On 18 July 2025, the European Union (EU) adopted its anticipated 18th package of sanctions against Russia. The 18th package will particularly impact the energy, banking, and military sectors, as well as trade with the EU.
Hannes Snellman Attorneys Ltd
Article
FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion
In June 2025, the Financial Action Task Force (FATF) published a detailed report examining the evolving threat of complex proliferation financing (PF) and sanctions evasion schemes.
Michael Kyprianou Law Firm
Article
EU Sanctions: Advocate General Issues Opinion On Notion Of "Control"
Cassidy Levy Kent
Article
Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia
Duane Morris LLP
Article
Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch
Duane Morris LLP
Article
Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch
Duane Morris LLP
Article
Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits
Duane Morris LLP
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Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia
Duane Morris LLP
Article
Fines And Prosecutions For Sanctions Violations
Duane Morris LLP
Article
Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"
Duane Morris LLP
Article
91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches
Duane Morris LLP
Article
Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings
Duane Morris LLP
Article
Fines And Prosecutions For Sanctions Violations
As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.
Duane Morris LLP
Article
Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"
The Dutch FIOD has issued a press release regarding the arrest of four individuals and the launch of a criminal investigation into those...
Duane Morris LLP
Article
91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches
Latvia's Customs has issued a press release providing details on a recent confiscation proceeding, and providing some data on confiscation proceedings over all.
Duane Morris LLP
Article
Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings
France's ACPR has issued a press release making public a fine of €600,000 imposed on Banque Delubac.
Duane Morris LLP
Article
Spain – Sanctions-related Investigation Into Origins Of Imported Diesel
Duane Morris LLP
Article
EU Sanctions Helpdesk - New Service To Support European SMEs In Complying With Sanctions
The EU Sanctions Helpdesk was launched on March 2025 by the European Commission to support EU Small and Medium-sized Enterprises ("SMEs") and other operators in complying with EU restrictive measures worldwide.
I. Frangos & Associates LLC
Article
Court Judgments Reveal Ongoing Russian Sanctions Investigations For Breaches Of Bank Deposit Cap
Three judgments from the Lisbon Court of Appeal reveal ongoing investigations into alleged breaches of the EU's regulation 833/2014.
Duane Morris LLP
Article
Arrests And Detentions For The Export Of Prohibited Machinery To Russia
It is being reported that as part of a joint investigation by the General Information Commissariat, the Customs Surveillance Directorate of the Tax Agency...
Duane Morris LLP
Article
UNODC Office To Be Established At Malta's Global Maritime Centre
The Government of Malta has signed a Host Country Agreement with the United Nations Office on Drugs and Crime (UNODC) to establish a new UNODC office in Malta.
GTG
Article
DNB Issues Instruction To Trust Office Regarding Sanctions Compliance
Duane Morris LLP
Article
Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person
Duane Morris LLP
Article
Sweden, Estonia And Lithuania: Investigations Opened Into Funding Provided By Russian Designated Person
Duane Morris LLP
Article
What's Included In The EU's 17th Sanctions Package Against Russia?
McCann Fitzgerald
Article
Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025
Duane Morris LLP
Article
EU Geopolitical Risk Update - Key Policy & Regulatory Developments No. 121
Jones Day
Article
Country Classification, Updated FAQ And Guidance, Draft Delegated Regulation: EUDR Compliance Made Easier?
Mayer Brown
Article
Sanctions Investigation Launched Into Activities Of Russian State Funder
Duane Morris LLP
Article
Investigation Launched Into Russian Industrial Exports
Duane Morris LLP
Article
Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal
Duane Morris LLP
Article
Poland – Multiple Raids And Arrests For Suspected Import Of Timber In Breach Of Russia And Belarus Sanctions
Duane Morris LLP
Article
Annual Report On Sanctioning Activities In The SSM 2024: ECB-SSM Sets Out Key Findings And Regulatory Implications
PwC Legal Germany
Article
Seizure Of 5 Tons Of Aviation Tyres Bound For Russia/Belarus
Duane Morris LLP
Article
The EU's 17th Sanctions Package Focuses On Military Industries And Cutting Off Russian Revenues
Plesner
Article
Brussels Regulatory Brief: April 2025
K&L Gates LLP