Export Controls & Sanctions

Marc Padberg

Managing partner, Attorney

Sanctions against Turkey for drilling activities in the Mediterranean and military action in Syria – overview of recent developments

  • International trade & Logistics
  • Export Controls & Sanctions
Sanctions against Turkey for its drilling activities On the 11 November 2019 the EU Council adopted Council Decision (CFSP) 2019/1894 (‘the Decision’) and Council...

Eline Mooring

Attorney

Non-EU companies can no longer act as exporter from the Netherlands

  • International trade & Logistics
  • Export Controls & Sanctions
As of 1 April 2020 it is no longer possible for non-EU companies to act as exporters from the Netherlands. On 1 October 2019, the Dutch Customs authorities announced that...

Marc Padberg

Managing partner, Attorney

Navigating between U.S. secondary sanctions and the EU Blocking Regulation

  • International trade & Logistics
  • Export Controls & Sanctions
Navigating between U.S. secondary sanctions and the EU Blocking Regulation – Compliance challenges for EU companies With the U.S. withdrawal from the JCPoA, U.S....

Sahra Arif

Legal Associate

Updates on the 2019 Dual-Use Control List and the modernization of the Dual-Use Regulation

  • International trade & Logistics
  • Export Controls & Sanctions
On 17 October 2019, the European Commission updated the dual-use export control list in Annex 1 to Regulation 428/2009 (‘Dual-Use Regulation’). The updated list will...

Sahra Arif

Legal Associate

The EU Investment Screening Regulation

  • International trade & Logistics
  • Mergers & Acquisitions
  • Export Controls & Sanctions
  • Mergers & Acquisitions
On 19 March 2019 the EU adopted Regulation (EU) 2019/452 establishing a framework for screening foreign direct investments (FDI). The provisions of the regulation are set to...