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  • Article

    The 15th Sanctions Package Against Russia Has Been Adopted – Here's What You Need To Know

    On 16 December 2024, the Council confirmed that the EU has adopted its 15th sanctions package against Russia which will enter into force upon publication in the Official Journal of the EU (expected shortly).
    DenmarkInternational Law
    Plesner
    Plesner
  • Article

    Company Self Reports To Danish Business Authority For Possible Sanctions Breaches

    Danish company FLSmidth & Co A/S has self-reported to OFAC and the Danish Business Authority after an internal investigation revealed potential sanctions violations involving the provision of pre-contract tender materials to persons in the Russian Federation for projects in Kazakhstan. The company is now reviewing and enhancing its compliance programme and risk management measures in response to these findings.
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Charges For Alleged Military Exports To Russia

    It is being reported that the Danish authorities have charged a company and two senior executives...
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Denmark – 18 Charges For Russian Sanctions Offences

    It is being reported (here – behind a paywall), that the Danish National Police have provided confirmation of the total number of criminal charges for breaches of the EU's Russian sanctions.
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Denmark – Raids, Arrests And Individuals And Company Charged In Russian Sanctions Prosecution

    After press reporting had published allegations that the Danish paint company Flügger may have been continuing to trade with Russian customers via third countries in breach of EU sanctions...
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Container Vessel Detained For Unclear Flag Status

    The Danish Maritime Authority detained the container vessel the Nora on 20 February. When the vessel first dropped anchor in Danish waters it was flying a Comorian flag.
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Denmark – Engineering Company To Plead Guilty To Russian Sanctions Breach

    Further to our earlier post, it is being reported (behind a paywall) that Danish engineering company Alfa Laval will plead guilty to a violation of the EU's sanctions against Russia at a hearing due to take place later...
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Corporate Fine For Abortive Sales Of Sanctioned Equipment To Russia

    Further to our post last week, the Danish company Alfa Laval has been fined DKK 100,000 (€13,300) after a guilty please for breaches of the EU's sanctions against Russia
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    New EU Best Practices For The Effective Implementation Of Restrictive Measures

    On July 3, 2024, the Council of the European Union published a new EU Best Practices for the effective implementation of restrictive measures, which provide recommendations for the effective implementation of these measures.
    European UnionInternational Law
    Plesner
    Plesner
  • Article

    Legal Considerations Due To New Tariffs

    The recent announcements and direction from President Trump and the U.S. administration on increased tariffs mark a significant shift in the global trading...
    WorldwideInternational Law
    Plesner
    Plesner
  • Article

    No Slowing Down: The EU Targets Russian Interests In 19th Sanctions Package

    The newest sanctions package comes in the direct aftermath of both the United Kingdom and the United States having imposed significant sanctions earlier in October.
    WorldwideInternational Law
    Plesner
    Plesner
  • Article

    EU's 11th Sanctions Package Seeks To Prevent The Circumvention Of Sanctions

    More than a month after the G7 meeting in Hiroshima, the EU has reached an agreement on the 11th sanctions package against Russia following the Russian invasion of Ukraine.
    European UnionInternational Law
    Plesner
    Plesner
  • Article

    PRC Legal Update: Anti-Foreign Sanctions Law

    The Chinese Ministry of Commerce released Measures for Counteracting the Unjustified Extraterritorial Application of Foreign Laws and Other Measures (the "Blocking Statute")
    WorldwideInternational Law
    Magnusson
    Magnusson
  • Article

    The EU's 17th Sanctions Package Focuses On Military Industries And Cutting Off Russian Revenues

    The latest economic sanctions and individual restrictive measures aim to limit Russia's access to military technology and reduce its energy revenues.
    WorldwideInternational Law
    Plesner
    Plesner
  • Article

    The 18th EU Sanctions Package Against Russia Has Been Adopted

    The new 18th EU sanctions package against Russia was adopted on 18 July 2025. The measures are set out in regulations and implementing regulations.
    European UnionInternational Law
    Gorrissen Federspiel
    Gorrissen Federspiel

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