Netherlands: 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.

Further Arrests And Raids Related To Damen Shipping

it is now being reported that the raids conducted by FIOD earlier this week (see our earlier post) relate to a new and further investigation into alleged Russian sanctions breaches by Damen Shipping...

Netherlands International

DM

Duane Morris LLP

Raids And Arrests As Part Of Investigation Into Sanctioned Exports To Russia

The Dutch FIOD has issued a press release announcing raids on business and residential premises and the arrest of two individuals aged 39 and 60.

Netherlands International

DM

Duane Morris LLP

Trial Commenced Of Shipbuilder For Sanctioned Exports To Russia

Further to our earlier post, the prosecution trial of Damen Shipping has commenced in the Netherlands.

European Union International

DM

Duane Morris LLP

Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal

The Rotterdam District Court has issued a judgment reducing a fine of €500,000 imposed by the AFM (Autoriteit Financiele Markten) on Tradition Securities and Futures S.A. to €100,000.

Netherlands International

DM

Duane Morris LLP

Company Convicted Of Sanctioned Exports Ordered Liquidated

Netherlands International

DM

Duane Morris LLP

Netherlands – Sanctions Lead To Professional Football Club Being Barred From Dutch Leagues

Netherlands International

DM

Duane Morris LLP

Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

Netherlands International

DM

Duane Morris LLP

Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"

Netherlands International

DM

Duane Morris LLP

DNB Issues Instruction To Trust Office Regarding Sanctions Compliance

Netherlands International

DM

Duane Morris LLP

Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal

Netherlands International

DM

Duane Morris LLP

Appeal Brought To Increase 18 Month Sentence For Russian Exports

Netherlands International

DM

Duane Morris LLP

Prosecution Of Shipbuilder For Alleged Exports To Russia

Netherlands International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

Netherlands International

DM

Duane Morris LLP

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

De minister grijpt in – lessen uit de Nexperia-zaak voor M&A professionals

Netherlands Commercial

B

Buren

SFDR 2.0 – Towards Simpler And More Effective Product Categories

European Union Finance

LL

Loyens & Loeff

The Netherlands' WTTA Act: What International Advisors Need To Know

Netherlands Commercial

GGI Global Alliance

How To Adapt Your Trademark Protection Strategy For ChatGPT Instant Checkout

NG

Novagraaf Group

Latest Developments On The EU Sustainability Omnibus

European Union Commercial

AO

A&O Shearman

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International Trade & Investment

Certainty In Uncertain Times: Borders, Trade Tariffs And International IP Protection

From trade tariffs to changing import regulations, geopolitical uncertainty can cause many issues for international companies. At such times of change, intellectual property offers stability and protection...

NG

Novagraaf Group

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

On 8 May 2025, the European Public Prosecutor's Office (the EPPO) announced that it had conducted sixteen searches across Belgium, Germany...

Worldwide Criminal

LL

Loyens & Loeff

Appeal Brought To Increase 18 Month Sentence For Russian Exports

In an earlier post, we reported on the October 2023 sentence of an individual to 18 months in jail, and a fine of €200,000 imposed on the company operated by the individual.

Netherlands International

DM

Duane Morris LLP

Electricity Grid Tariffs For Consumption: Obstacles To Flexibility

Netherlands Energy

LL

Loyens & Loeff

Pillar Two: Flow-Through Entities (Part 1): Tax Transparent Entities – New York Office Snippet

Netherlands Tax

LL

Loyens & Loeff

The Producer Tariff: Its Goals, Dynamics And Dilemmas

Netherlands Energy

LL

Loyens & Loeff

Re: Gaza | Advocate General Recommends The Dutch Supreme Court To Uphold The Prohibition Of F-35-export To Israel From The Netherlands

Netherlands Litigation

Pd

Prakken d'Oliveira Human Rights Lawyers

Navigating EU Foreign Subsidy Investigations

Netherlands Anti-trust

GT

Greenberg Traurig, LLP

Prejudiciële Beslissing Van De Hoge Raad Over De Wettelijke Grondslag Voor De Berekening Van Rente Op Achterstallen Voor Invoer-btw

Netherlands Tax

LL

Loyens & Loeff

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Export Controls & Trade & Investment Sanctions

Further Arrests And Raids Related To Damen Shipping

it is now being reported that the raids conducted by FIOD earlier this week (see our earlier post) relate to a new and further investigation into alleged Russian sanctions breaches by Damen Shipping...

Netherlands International

DM

Duane Morris LLP

Raids And Arrests As Part Of Investigation Into Sanctioned Exports To Russia

The Dutch FIOD has issued a press release announcing raids on business and residential premises and the arrest of two individuals aged 39 and 60.

Netherlands International

DM

Duane Morris LLP

Trial Commenced Of Shipbuilder For Sanctioned Exports To Russia

Further to our earlier post, the prosecution trial of Damen Shipping has commenced in the Netherlands.

European Union International

DM

Duane Morris LLP

Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal

Netherlands International

DM

Duane Morris LLP

Company Convicted Of Sanctioned Exports Ordered Liquidated

Netherlands International

DM

Duane Morris LLP

Netherlands – Sanctions Lead To Professional Football Club Being Barred From Dutch Leagues

Netherlands International

DM

Duane Morris LLP

Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

Netherlands International

DM

Duane Morris LLP

Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"

Netherlands International

DM

Duane Morris LLP

DNB Issues Instruction To Trust Office Regarding Sanctions Compliance

Netherlands International

DM

Duane Morris LLP

See more

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Caluwaerts Uytterhoeven

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TMF Group BV

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Hogan Lovells

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ELVINGER HOSS PRUSSEN, société anonyme

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