Netherlands: International Law

Subscribe
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
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Andraous v. Netherlands: Share Ownership, Employment Rights And The Definition Of An Investment
An arbitral tribunal dismissed all claims in Abdallah Andraous v. Kingdom of the Netherlands for lack of jurisdiction, finding that the claimant no longer owned the shares underlying his investment claim when disputed State measures occurred. The tribunal also held that employment-related salary and pension rights did not constitute protected investments under the Dutch-Lebanese BIT, and rejected attempts to invoke the European Convention on Human Rights through the treaty's most-favoured-nation provision.
Netherlands International
Aceris Law
Article
Nederland als juridische toegangspoort tot Europa voor Indiase bedrijven
The 2026 EU-India Free Trade Agreement, combined with the longstanding Netherlands-India tax treaty, creates unprecedented opportunities for Indian companies seeking European market access. Understanding the legal framework for investment structuring, M&A transactions, trade compliance, intellectual property protection, and tax planning is essential for Indian businesses establishing operations in the Netherlands.
Netherlands International
B
Buren
Article
The Netherlands As A Legal Gateway To Europe For Indian Companies
The 2026 EU-India Free Trade Agreement, combined with the long-standing Netherlands-India tax treaty, has created unprecedented opportunities for Indian companies seeking to establish operations in Europe. This comprehensive analysis examines how these two legal instruments work together to reduce trade barriers, lower tax burdens, and provide strategic advantages for Indian businesses entering the European market through the Netherlands.
Netherlands International
B
Buren
See more
Article
Andraous v. Netherlands: Share Ownership, Employment Rights And The Definition Of An Investment
An arbitral tribunal dismissed all claims in Abdallah Andraous v. Kingdom of the Netherlands for lack of jurisdiction, finding that the claimant no longer owned the shares underlying his investment claim when disputed State measures occurred. The tribunal also held that employment-related salary and pension rights did not constitute protected investments under the Dutch-Lebanese BIT, and rejected attempts to invoke the European Convention on Human Rights through the treaty's most-favoured-nation provision.
Netherlands International
Aceris Law
Article
Nederland als juridische toegangspoort tot Europa voor Indiase bedrijven
The 2026 EU-India Free Trade Agreement, combined with the longstanding Netherlands-India tax treaty, creates unprecedented opportunities for Indian companies seeking European market access. Understanding the legal framework for investment structuring, M&A transactions, trade compliance, intellectual property protection, and tax planning is essential for Indian businesses establishing operations in the Netherlands.
Netherlands International
B
Buren
Article
The Netherlands As A Legal Gateway To Europe For Indian Companies
The 2026 EU-India Free Trade Agreement, combined with the long-standing Netherlands-India tax treaty, has created unprecedented opportunities for Indian companies seeking to establish operations in Europe. This comprehensive analysis examines how these two legal instruments work together to reduce trade barriers, lower tax burdens, and provide strategic advantages for Indian businesses entering the European market through the Netherlands.
Netherlands International
B
Buren
See more
Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Confiscation Of Proceeds From Sanctions Breaches Reduced On Appeal
The Hague Court of Appeal has delivered its ruling on an appeal concerning the quantum of confiscation in a 2024 sanctions violation case involving the export of goods to Russian companies. Despite rejecting all defense arguments regarding cost deductions and financial means, the Court unexpectedly reduced the confiscation amount from €298,310 to €250,195 without providing any reasoning or legal basis for the reduction.
Netherlands Criminal
DM
Duane Morris LLP
Article
Netherlands – Investment Bank Fined €8.5m For Compliance Failures, Including Sanctions
The Dutch central bank has imposed a significant financial penalty on ABN Amro for failures in its customer due diligence processes, particularly concerning high-risk clients. The investigation revealed critical gaps in the bank's ability to identify and address potential sanctions evasion involving dual-use goods and intermediaries in high-risk jurisdictions.
Netherlands Government
DM
Duane Morris LLP
See more