Finland: International Law

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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.

Two Individuals Charged With Sanctioned Export Offences

Further to our earlier post, it is now being reported that the Finnish authorities have charged the two remaining defendants (the first having plead guilty) on suspicion...

Finland International

DM

Duane Morris LLP

Regulator's Audit Findings On Nordea Bank's Sanctions Compliance

Finland's Financial Supervisory Authority has published the results of an "audit" on Nordea Bank in relation to the bank's compliance with the asset freeze and export prohibition aspects of the EU's Russian sanctions.

Finland International

DM

Duane Morris LLP

€540,000 Fine For Sanctions Compliance Failings By Online Retailer

The Regional State Administrative Agency for Southern Finland has issued a €540,000 fine to online retailer Verkkokauppa.com for failings under the Anti-Money Laundering Act.

Finland International

DM

Duane Morris LLP

Stricter Penalties Under New Sanctions Violation Regulation – Corporate Fines Of Up To EUR 40 Million

The new Finnish regulation on sanctions violations entered into force on 20 May 2025. The new statutory definitions under the Finnish Criminal Code place higher liability on companies with respect to sanctions compliance.

Finland International

CS

Castren & Snellman Attorneys

Suspended Sentence On Conviction For Dual-use Exports To Russia

European Union International

DM

Duane Morris LLP

26 Investigations Into Breaches Of Trade Sanctions Started In 2025

Finland International

DM

Duane Morris LLP

Finland – CEO Acquitted Of Sanctions Charges

Finland International

DM

Duane Morris LLP

EU Sanctions Against Russia Don't Go On Holiday

European Union International

HS

Hannes Snellman Attorneys Ltd

Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia

Finland International

DM

Duane Morris LLP

The EU's 17th Sanctions Package And Finland's National Implementation Of The Sanctions Criminalisation Offences Directive

Finland International

HS

Hannes Snellman Attorneys Ltd

Customs Investigation Into Suspected Electronics Exports To Russia

Finland International

DM

Duane Morris LLP

Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions

Finland International

DM

Duane Morris LLP

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

Finland International

DM

Duane Morris LLP

Sanctions Enforcement Statistics: Over 900 Investigations, Hundreds Of Fines And Dozens Of Convictions

Finland International

DM

Duane Morris LLP

Finnish Gambling System Reform Is Underway – Part IV – Which Kind Of Marketing Is Allowed?

Finland Media & IT

HS

Hannes Snellman Attorneys Ltd

How Will The EU Data Act Reshape SaaS Business And M&A In The Tech Sector?

European Union Commercial

HS

Hannes Snellman Attorneys Ltd

26 Investigations Into Breaches Of Trade Sanctions Started In 2025

Finland International

DM

Duane Morris LLP

Sustainable Procurement: Legislative Requirements And Practical Challenges

Finland Government

CS

Castren & Snellman Attorneys

How Have Geopolitical Changes Affected Corporate Law?

Finland Commercial

HS

Hannes Snellman Attorneys Ltd

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International Trade & Investment

2024: Doing Business In Finland

Foreign investors view Finland's technological prowess, skilled workforce, stable business climate, and commitment to sustainability as the primary drivers for investing in Finland

Finland Government

WL

World Law Group

Updated Statistics On Its 909 Russian Trade Sanctions Investigations

As an update to our previous post on the 900 or so sanctions investigations started by Finnish Customs since the start of 2022, we can provide a more detailed breakdown of those figures.

Finland International

DM

Duane Morris LLP

Kiinan-kauppaa 70 Vuotta – Mitä Yritysten On Hyvä Tietää Juuri Nyt?

Suomen ja Kiinan välisen kauppasopimuksen solmimisesta on nyt kesäkuun alussa kulunut 70 vuotta.

Finland International

KO

Kolster OY AB

The Impact Of The War In Ukraine On In-house Legal Departments

Finland International

DI

Dittmar & Indrenius

Laittomien lakkojen sanktiointi ja työoikeudelliset turvaamistoimet

Finland International

DI

Dittmar & Indrenius

Finnish Companies Looking To Exit Russia – What Role Can Bilateral Investment Treaties Play?

Finland Litigation

CS

Castren & Snellman Attorneys

Amendments To The Act On The Monitoring Of Foreign Corporate Acquisitions In Finland

Finland Commercial

MA

Merilampi Attorneys Ltd

Obligations Of The Seller According To The Finnish Sale Of Goods Act – What One Should Know About Finnish Law When Conducting International Sale Of Goods

Finland Commercial

MA

Merilampi Attorneys Ltd

The European Commission Proposes A System Of Common Consolidated Corporate Tax Base

BA

Borenius Attorneys Ltd

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Export Controls & Trade & Investment Sanctions

Two Individuals Charged With Sanctioned Export Offences

Further to our earlier post, it is now being reported that the Finnish authorities have charged the two remaining defendants (the first having plead guilty) on suspicion...

Finland International

DM

Duane Morris LLP

Regulator's Audit Findings On Nordea Bank's Sanctions Compliance

Finland's Financial Supervisory Authority has published the results of an "audit" on Nordea Bank in relation to the bank's compliance with the asset freeze and export prohibition aspects of the EU's Russian sanctions.

Finland International

DM

Duane Morris LLP

€540,000 Fine For Sanctions Compliance Failings By Online Retailer

The Regional State Administrative Agency for Southern Finland has issued a €540,000 fine to online retailer Verkkokauppa.com for failings under the Anti-Money Laundering Act.

Finland International

DM

Duane Morris LLP

Stricter Penalties Under New Sanctions Violation Regulation – Corporate Fines Of Up To EUR 40 Million

Finland International

CS

Castren & Snellman Attorneys

Suspended Sentence On Conviction For Dual-use Exports To Russia

European Union International

DM

Duane Morris LLP

26 Investigations Into Breaches Of Trade Sanctions Started In 2025

Finland International

DM

Duane Morris LLP

Finland – CEO Acquitted Of Sanctions Charges

Finland International

DM

Duane Morris LLP

EU Sanctions Against Russia Don't Go On Holiday

European Union International

HS

Hannes Snellman Attorneys Ltd

Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia

Finland International

DM

Duane Morris LLP

See more

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