Italy: 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.

Another Sanctioned Tanker – The Toa Payoh – Boarded In The Mediterranean

The EU's naval operation EUNAVFOR MED Irini has conducted a second boarding operation in the Mediterranean, this time targeting the tanker Toa Payoh off the coast of Sicily. The vessel, traveling from Benin to Istanbul, was boarded to investigate its recently claimed flag status switch to Cameroon.

European Union International

DM

Duane Morris LLP

Italy Is Reshaping Sanctions Enforcement And Corporate Criminal Liability

Taken together, these developments will significantly change the Italian corporate compliance environment. On one side, compliance with international sanctions would become even more critical...

Italy International

SR

McDermott Will & Schulte

Italy Introduces New Criminal Penalties For Violating EU Restrictive Measures

From 24 January the violation of EU international sanctions has become a criminal violation, also triggering the criminal liability of corporations.

Italy International

GT

Greenberg Traurig, LLP

Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms

Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands' Italian subsidiaries for negligent...

AO

A&O Shearman

Investigation And Vessel Seizure For Alleged Cargo Of Russian Metal

Italy International

DM

Duane Morris LLP

Violation Of EU Restrictive Measures: The Italian Decree Implementing EU Directive 2024/1226

European Union Criminal

AO

A&O Shearman

Raids And Arrests As Part Of Hamas Fundraising Investigation

Italy International

DM

Duane Morris LLP

Stock Exchange Regulator Investigates Luxury Goods Manufacturer

Italy International

DM

Duane Morris LLP

Customs Dispute In Italy

Italy International

AS

Arnone & Sicomo

Resilient By Design

Italy International

IG

IR Global

Seizures Against Iranian Company Associated With Russia

European Union International

DM

Duane Morris LLP

EU Customs Reform: News 2025

European Union International

AS

Arnone & Sicomo

Italy And Estonia – Extradition Of Sanctions Suspect To Estonia

European Union International

DM

Duane Morris LLP

Implications Of The EU General Court Judgment In NSD v. Council On Unblocking The Assets In Euroclear And Clearstream

European Union International

CM

Curtis Mallet-Prevost Colt & Mosle

LD Milan, July 30, 2026, Order On Cost Security, UPC_CFI_2216/2025, UPC_CFI_1829/2026

Italy Litigation

BP

Bardehle Pagenberg

Yacht Seized In Italy? How To Challenge A Customs Assessment And Protect Your Rights

Italy Transport

AS

Arnone & Sicomo

Death At Work During Work At Height: Liability, Compensation And Protection For Families

Italy Employment

BI

Boccadutri International Law Firm

Minor Issue And Italian Citizenship: Under Judgment No. 24045/2026, Dual Citizens Born Abroad Do Not Lose Their Right

Italy Immigration

BI

Boccadutri International Law Firm

The New FIFA Regulations On The Status And Transfer Of Players: What Changes In The 'Post-Diarra' Era For Players And Clubs?

Italy Media & IT

WL

Withers LLP

"NO RUSSIA" CLAUSE: divieto di riesportare in Russia

Il dodicesimo pacchetto di sanzioni imposto dall'Unione Europea alla Federazione Russa, in seguito all'aggressione militare in Ucraina, introdotto con il Regolamento UE n. 2878/2023...

Worldwide International

WS

WST Law & Tax Firm

Would The Transfer Of A Sanctioned Entity's Shares To A Trust Be Effective Enough To Ensure An EU Company's Shares Are No Longer Under The Control Of, Or Related To, A Sanctioned Shareholder?

Given the depth of the Russian sanctions, some EU companies that are directly or indirectly owned by sanctioned entities have considered transferring the company's shares to a trust.

European Union International

MW

McDermott Will & Emery

The Export Of Artworks From Italy Is Made Easier At Last

Article 1 of the Ministerial Decree 31 July 2020 no.367 amends paragraph 6 of article 7 of the preceding Ministerial Decree of 9 July 2018, n.246.

Italy Media & IT

SL

Studio Legale Withers

New European Legislation For Trade Of Dual-Use Products

The European Union has updated the legislation regulating the exports of the so-called "dual-use" goods and technologies, such as, for example, cybersurveillance tools...

European Union International

MA

Marazzi & Associati

Temporary Admission For Yachts: Customs Smuggling

Italy International

AS

Arnone & Sicomo

Customs Seizure In Italy

Italy International

AS

Arnone & Sicomo

Europe And Trade Relations With Iran: What Happens After Trump's Sanctions?

Worldwide International

AS

Arnone & Sicomo

意大利海关扣押

Italy International

AS

Arnone & Sicomo

Is It Possible To Keep The Benefits Of The Iran Nuclear Deal Even With US Sanctions?

Italy International

AN

Advant Nctm

L'Accordo Sul Nucleare Iraniano: Come Cambieranno I Rapporti Commerciali Con l'Iran

Italy International

LL

LS LexJus Sinacta

Tax Update – 01.19.2015: Updates For International Taxation From 2015

BC

Batini Colombo Saottini

The Proof Of Exportation

BC

Batini Colombo Saottini

Supreme Court Rules On Product Origin

Italy International

PC

Portolano Cavallo Studio Legale

Italian Customs Focuses On Patents

SS

Simmons & Simmons

Tax Update – 01.19.2015: Updates For International Taxation From 2015

The Legislative Decree 175/2014 has been published on the Italian Official Gazette nr. n. 277/2014, bringing the first important fiscal simplifications foreseen by the Law 23/2014.

BC

Batini Colombo Saottini

The Proof Of Exportation

The proof of the exportation is given by the message "exit result" that the Custom Office sends to the exporter to be registered in the data base of the Customs Informative System.

BC

Batini Colombo Saottini

Supreme Court Rules On Product Origin

The 'made in Italy' label is considered a national economic resource, so much so that numerous laws have been passed to protect consumers and Italian enterprises from misleading indications of origin on products.

Italy International

PC

Portolano Cavallo Studio Legale

Italian Customs Focuses On Patents

Italian Customs has recently implemented a number of improvements that, if properly exploited, may be helpful in rendering Customs surveillance more effective, particularly in the enforcement of patent rights.

SS

Simmons & Simmons

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

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