France: 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.

Owner Of Seized Tanker Admits No Evidence Of Flag Status And Pays Fine To Secure Release

A shadow fleet tanker seized in French waters has been released after its owner admitted falsifying the vessel's flag registration and paid a fine in a Marseilles court. The case highlights ongoing enforcement actions against vessels attempting to circumvent international sanctions through deceptive maritime practices.

France International

DM

Duane Morris LLP

Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches

A Paris court has delivered its verdict in the landmark Lafarge prosecution, convicting the French cement company and eight former executives of terrorist financing and sanctions violations related to operations in Syria. The case resulted in substantial fines for the company and prison sentences ranging from 18 months to seven years for the convicted executives, with several defendants already signaling their intent to appeal.

France Criminal

DM

Duane Morris LLP

Chinese Shadow Fleet Captain Sentenced In Absentia To A Year's Jail

The trial has concluded with the Chinese national captain, Chen Zhangjie...

France International

DM

Duane Morris LLP

Shaping Investments Into EU Strategic Sectors: The FDI Screening Reform And The Industrial Accelerator Act

The European Union's approach to foreign direct investment (FDI) screening is undergoing a marked shift with potentially significant ramifications. What began as a coordination-focused FDI screening...

France International

MB

Mayer Brown

Another Sanctioned “Shadow Fleet” Tanker Seized In Mediterranean

France International

DM

Duane Morris LLP

In Absentia Trial Of Shadow Tanker's Captain To Start On Monday

France International

DM

Duane Morris LLP

European Critical Minerals Initiatives: Legal And Strategic Perspectives

European Union Energy

KL

Herbert Smith Freehills Kramer LLP

Captain Of Seized Oil Tanker Detained

France International

DM

Duane Morris LLP

Lafarge Sanctions Trial Ends With Verdict Due In April 2026

France International

DM

Duane Morris LLP

Extradition To The US To Face Russian Export Charges

Worldwide International

DM

Duane Morris LLP

Seizure Of Russian Shadow Fleet Vessel And Arrest Of Captain

France International

DM

Duane Morris LLP

Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings

France International

DM

Duane Morris LLP

Licenciement et trouble mental : éliminer le fou fait-il échec au roi ?

France Employment

H

Herald

EEDS : Jusqu'à 20 millions d'euros d'amende pour violation des données de santé

France International

HA

Haas Avocats

Vous défendez la liberté d'expression… mais êtes-vous un censeur ? (Video)

France Technology

HA

Haas Avocats

Publicité : comparer son concurrent sans risques (épisode 1) (Video)

France Media & IT

HA

Haas Avocats

Qualification De Titres De Participation : Appréciation Au Regard Des Conditions D’acquisition, Du Pacte D’actionnaires Et Du Rôle De L’associé Dirigeant

France Commercial

MB

Mayer Brown

From Risk To Reward: What Our 2026 Industry Outlook Research Reveals About AI In IP

Q

Questel

EU Tech Sovereignty: Implications For Businesses And Investors Operating In Europe

France Technology

AO

A&O Shearman

TV Regulator Orders Satellite Provider To Stop Broadcasting Sanctioned Russian Channels

The French media regulator, Arcom, has issued an order to Eutelsat ordering it to cease the broadcasting of two channels owned...

France International

DM

Duane Morris LLP

55,2 M€ d'amendes en 2024 : La CNIL frappe-t-elle plus fort ?

Le 5 février 2025, la CNIL a publié, comme chaque année, son très fameux bilan des sanctions et...

France International

HA

Haas Avocats

Understanding French Export And Re-Export Prohibitions: Ministry Of Armed Forces Releases FAQ On Non Re-Exportation Certificates

On October 10, 2024, the French Ministry of Armed Forces released an FAQ relating to a Non-Re-Exportation Certificate (NRC), available in French here (FAQ).

France International

MW

McDermott Will & Emery

CNIL : Multiplication des sanctions simplifiées en 2024

La Commission nationale de l'informatique et des libertés (CNIL) accélère la cadence des sanctions simplifiées.

France International

HA

Haas Avocats

EU Commission Publishes New Guidelines On Scope Of Catch‑All Controls And Due Diligence Requirements For Exporters Of Non-Listed Cyber-Surveillance Items

European Union International

HH

Hughes Hubbard & Reed LLP

France – Acquittal Of Ship's Captain Charged With Sanctions Violations

European Union International

DM

Duane Morris LLP

Le point sur l'enquête antisubventions visant les importations de véhicules électriques provenant de Chine

AA

Adaltys Avocats

Digital Services Act : Signaleurs de confiance, à vos futures candidatures !

France Strategy

HA

Haas Avocats

Enjeux Persistants Des Négociations Commerciales De 2024

France Commercial

GT

Grant Thornton Société d’Avocats

Pratiques commerciales trompeuses : six influenceurs épinglés par la DGCCRF

France Media & IT

HA

Haas Avocats

Task Force Compliance : Vision comparée entre les Etats-Unis et la France de la lutte contre la criminalité économique organisée

France Compliance

SA

Soulier Avocats

Focus Retail: Comment Lutter Contre Les Pénuries En Rayon Face À L'onde De Choc Du Conflit Russo-ukrainien ?

France International

A

AlixPartners

CJEU Makes First Judgment Interpreting EU Blocking Regulation

European Union International

JD

Jones Day

Premier « Guide Sur Le Gel Des Avoirs » De L'AMF ‑ Contenu Et Portée De Cette Publication Inédite

France International

HH

Hughes Hubbard & Reed LLP

Task Force Compliance : Vision comparée entre les Etats-Unis et la France de la lutte contre la criminalité économique organisée

La deuxième session de la nouvelle Task Force Compliance créée par l'European American Chamber of Commerce Auvergne Rhone-Alps en partenariat avec Soulier Avocats se déroulera le 8 juin prochain.

France Compliance

SA

Soulier Avocats

Focus Retail: Comment Lutter Contre Les Pénuries En Rayon Face À L'onde De Choc Du Conflit Russo-ukrainien ?

Le conflit et les sanctions qui en découlent ont déjà un impact important sur l'inflation des denrées agricoles, la disponibilité des produits de base et les chaînes d'approvisionnement.

France International

A

AlixPartners

CJEU Makes First Judgment Interpreting EU Blocking Regulation

The Grand Chamber of the Court of Justice of the European Union ("CJEU") has recently— and for the first time—given its opinion on the interpretation and application of the controversial Council Regulation...

European Union International

JD

Jones Day

Premier « Guide Sur Le Gel Des Avoirs » De L'AMF ‑ Contenu Et Portée De Cette Publication Inédite

Le 16 juillet 2020, l'Autorité des marchés financiers (ci-après, l'« AMF » ou l' « Autorité ») a publié un guide sur le gel des avoirs (ci-après, le « Guide »). L'Autorité administrative...

France International

HH

Hughes Hubbard & Reed LLP

COVID-19 Outbreak: Impact On The Contracts Enforcement And The Role Of The Judge

France Coronavirus

MB

Mayer Brown

Foreign Investment In France: Strengthening Control And Extending Strategic Sectors Under PACTE Law And New Decree

The PACTE law will increase the administration's powers to control and to sanction foreign investments in France.

France Government

JD

Jones Day

L'accord sur le nucléaire iranien (JCPOA) : l'impact de la sortie des États-Unis sur les entreprises européennes

Suite aux suspicions relatives à l'éventuelle création d'une arme nucléaire par l'Iran, la communauté internationale et plus précisément les pays du P+5 (les Etats-Unis, la Russie...

European Union International

TT

Torres Trade Law, PLLC

Iran Nuclear Deal : What Might Happen If The United States Does Not Extend The Sanctions Waiver On May 12, 2018 ?

During his speech of January 12, 2018, the US President Donald Trump stated that he would not extend the waiver of the currently-suspended sanctions against Iran if the signatories...

France International

AD

August Debouzy

Des Sanctions Ciblées Contre Les Marchés De Capitaux Russes

Le règlement n° 833/2014 du 31 juillet 2014 impose à certains établissements financiers russes des restrictions d’accès au marché des capitaux.

European Union International

O

Orrick

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Compliance At Peril (Video)

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Kromann Reumert

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TMF Group BV

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