Export Controls & Sanctions

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...

Sahra Arif

Legal Associate

The EU Blocking Regulation and its impact on European companies

  • International trade & Logistics
  • Competition & Market Regulation
  • Export Controls & Sanctions
The EU Blocking Regulation and its impact on European companies The recent years have seen an escalation in economic sanctions, and particularly a divergence in the US and...

Tim Hesselink

Partner, Attorney

China seems to already implement its new Export Control Law in response to US-led Huawei restrictions

  • International trade & Logistics
  • Asia
  • Export Controls & Sanctions
China seems to already implement its new Export Control Law in response to US-led Huawei restrictions China has recently announced that it will establish a mechanism to...

Tim Hesselink

Partner, Attorney

Iran Sanctions Special (part II)

  • Government & Institutions
  • International trade & Logistics
  • Export Controls & Sanctions
On the 6th of August 2018, President Trump issued legislation for “Reimposing Certain Sanctions with Respect to Iran” under Executive Order 13846 (New Iran E.O.). The...

Marc Padberg

Managing partner, Attorney

International Trade & Regulatory – Export Controls & Sanctions - Iran Sanctions Special (part I)

  • International trade & Logistics
  • Customs
  • Export Controls & Sanctions
Being compliant with export control and sanctions legislation is of great importance for companies engaged in international trade as violation of this legislation can lead...