Worldwide: 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.

What's Included In The EU's 17th Sanctions Package Against Russia?

On 20 May 2025, the Council of the European Union (the "Council") adopted its 17th package of restrictive measures...

Worldwide International

MF

McCann Fitzgerald

Charges Of Russian Sanctions Breaches Not Pursued Following Gardaí Investigations

Ireland's Gardaí (National Police) have confirmed to Global Investigations Review that it has referred two investigations for prosecution...

Ireland International

DM

Duane Morris LLP

Looking Ahead: European Developments

From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types of goods from the EU to certain third countries.

Ireland Finance

AC

Arthur Cox

Looking Ahead: European Developments - Horizon Scanner: Finance, January 2025

From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types...

Ireland Finance

AC

Arthur Cox

Aviation: Sanctions Update: European Commission Updates Guidance On 'No Re-Export' Clauses

European Union Transport

AC

Arthur Cox

EU Sanctions Update: EU Court Upholds Legal Services Ban On Russian Entities

European Union International

MF

McCann Fitzgerald

Update On Russian Sanctions: 14th Package Of EU Sanctions In Force And Sanctions Renewed Until 2025

European Union International

MF

McCann Fitzgerald

Aviation: Guidance On 'No Re-Export To Russia' Clauses

Worldwide Transport

AC

Arthur Cox

EU Sanctions Update: Guidance Published On The 'No Russia Clause'

Worldwide International

W

Walkers

Lobbying Reform To Take Effect In 2024

Ireland International

AC

Arthur Cox

Administrative Sanctions Procedure Guidelines Now In Force

Ireland International

WF

William Fry

Twelfth Package Of EU Sanctions Against Russia

Worldwide International

AC

Arthur Cox

Central Bank Concludes Public Consultation On Enhanced ASP

Ireland Finance

M

Matheson

Lobbying Reform Coming Into Effect

Ireland International

M

Matheson

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

Between Prohibition And Reform: Recent Developments In Irish Litigation Funding

Ireland Litigation

RL

RDJ LLP

Europe's Digital Soup: Navigating AI, NIS2, DORA, DSA, DMA And The Rest Of The EU's Tech Regulations

Ireland Technology

WF

William Fry

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

Legislation Amending Lobbying Act Will Enter Into Force In 2024

The Order commencing the Regulation of Lobbying and Oireachtas (Allowances to Members) (Amendment) Act 2023 (Amendment Act) has been published.

Ireland Litigation

WF

William Fry

Applying For A Derogation Under EU Regulation 269/2014

In March 2014, the European Council adopted EU Regulation 269/2014 concerning restrictive measures in respect of actions undermining or threatening...

Ireland International

WF

William Fry

Central Bank Launches Consultation On Its Administrative Sanctions Procedure

The Central Bank of Ireland (‘CBI') has issued Consultation Paper 154 seeking feedback on draft composite guidelines, which update and consolidate the existing Administrative Sanctions Procedure (‘ASP')...

Ireland International

DE

Dillon Eustace

EU ESG Ratings Regulation Published

Last month saw the publication of yet another extensive and highly impactful EU package of sustainable finance measures.

European Union International

WF

William Fry

Central Bank Consultation CP154 – Enforcement Reforms

Ireland Finance

WF

William Fry

Investment Firms Quarterly Legal And Regulatory Update: 1 January 2023 - 31 March 2023

Ireland Finance

DE

Dillon Eustace

Amending Lobbying Legislation Passes Through The Dáil

Ireland Litigation

WF

William Fry

Horizon Scanner: Finance (March 2023)

Ireland Finance

AC

Arthur Cox

Update On The Ninth Sanctions Package

European Union International

WF

William Fry

Ninth Package Of EU Sanctions Against Russia

European Union International

AC

Arthur Cox

Regulation Of Lobbying: Change Is On The Way

Ireland International

M

Matheson

Horizon Scanner: Finance (October 2022)

Ireland Finance

AC

Arthur Cox

Sanctions, Enforcement And EU Law

Worldwide International

M

Matheson

EU Sanctions Against Russia: Sanctions Against Annex I Individuals And Entities Extended To 15 March 2023

European Union International

AC

Arthur Cox

Regulation Of Lobbying: Change Is On The Way

On 22 September 2022, the Minister for Public Expenditure and Reform published the Regulation of Lobbying (Amendment) Bill 2022Opens in new window (the "Bill"). The provisions of the draft Bill...

Ireland International

M

Matheson

Horizon Scanner: Finance (October 2022)

For insights on the key legal and regulatory developments we expect to see during October in areas such as retail banking and consumer protection, finance-related ESG, sanctions, securitisation, NPLs, financial regulation and insurance.

Ireland Finance

AC

Arthur Cox

Sanctions, Enforcement And EU Law

Russia's invasion of Ukraine on 24 February 2022 represented an escalation of the Russo-Ukranian war that began in 2014.

Worldwide International

M

Matheson

EU Sanctions Against Russia: Sanctions Against Annex I Individuals And Entities Extended To 15 March 2023

The EU Council has extended the duration of the sanctions against more than 1,200 individuals and entities in response to Russia's invasion of the Ukraine for a further six months, until 15 March 2023.

European Union International

AC

Arthur Cox

Horizon Scanner: Finance (September 2022)

Ireland Finance

AC

Arthur Cox

EU Sanctions Against Russia And Potential Implications For Irish Pension Schemes

Does your Irish occupational pension scheme have Russian pensioners, Russian deferred members or Russian participating employers?

Worldwide International

AC

Arthur Cox

EU Sanctions: Asset Freezes And Capital Markets Access Restrictions

To date in 2022, the EU has adopted four sanctions packages in response to the developing situation in Ukraine (2022 Sanctions Packages).

European Union International

WF

William Fry

EU Sanctions Against Russia

These sanctions have been extended on a six monthly basis since that date...

European Union International

M

Matheson

Latest EU Sanctions Against Russia And Their Potential Impact On Irish Corporates

The European Union has introduced a new package of sanctions in response to the escalation of aggression by Russia against the Ukraine.

European Union International

WF

William Fry

Central Bank Of Ireland Enforces €1.6m Fine For Cyber Security Failures

Ireland Finance

MG

Maples Group

DBEI Seeks Submissions On Update To Irish Export Control Law

Ireland International

AC

Arthur Cox

Financial Sanctions: The Enforcement Regimes Which May Apply To Your Company

Ireland International

DE

Dillon Eustace

US Sanctions On Russia: Potential Impact On Irish Companies

Ireland International

AC

Arthur Cox

An Overview Of Irish Export Controls

Ireland International

AC

Arthur Cox

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