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  • Article

    Sanctions Enforcement Statistics: Over 900 Investigations, Hundreds Of Fines And Dozens Of Convictions

    Press reporting in Finland has provided an update on Finland's sanctions enforcement.
    FinlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Changes In Russian Vat Rules Open Tax Saving Possibilities To Finnish Businesses

    Technological equipment imported to Russia has been exempt from Russian VAT in cases where it has been invested to the share capital of Russian company as contribution in kind.
    FinlandTax
    Borenius
    Borenius
Article

Commission Issues New Guidance On Enhanced Due Diligence Against Sanctions Circumvention

A new guidance note by the Commission helps operators in the European Union to identify sanctions circumvention and assess the related risks. The note presents an overview of aspects...
European UnionInternational Law
Castrén & Snellman
Castrén & Snellman
  • Article

    Three Investigated For €17m In Exports Of Trucks And Trailers To Russia And 43 Sanctions Investigations By Customs In 2025

    Finland's Customs has issued a press release relating to a criminal investigation into the alleged export of 135 trucks and 29 trailers to Russia from Finland in 2022 and 2023.
    FinlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Finland – CEO Acquitted Of Sanctions Charges

    The company received an order from a Russian customer for non-prohibited goods. The products then became sanctioned leading to a dispute as to whether the contract should be performed.
    FinlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Biggest EU Sanctions Package Has Been Adopted

    The European Union has imposed its largest single expansion of sanctions against Russia since February 2022, adding 1,569 new designations targeting companies and executives in Russia's military-industrial complex. These measures affect businesses with combined annual revenues exceeding EUR 20 billion and over 250,000 employees across sectors including electronics, semiconductors, telecommunications, and aviation.
    European UnionInternational Law
    Dittmar & Indrenius
    Dittmar & Indrenius
  • Article

    The EU’s 20th Sanctions Package: Reading Beyond The Headlines

    The European Union’s 20th Russia sanctions package entered into force on 24 April 2026. For businesses, its significance extends well beyond the new listings and export codes.
    FinlandInternational Law
    Hannes Snellman
    Hannes Snellman
  • Article

    New Act On Dual-Use Items Entered Into Force In September – What Companies Need To Know

    The new act on the export control of dual-use items entered into force on 15 September 2024. National export control legislation on dual-use items supplements and supports the application...
    FinlandInternational Law
    Castrén & Snellman
    Castrén & Snellman
  • Article

    New Directive On Sanctions Offences To Harmonise Penalties For Violating EU Sanctions

    In April, the European Parliament and Council adopted a Directive on sanctions violations. The Directive aims to harmonise the definitions of criminal offences and penalties related to violating EU sanctions.
    GlobalInternational Law
    Castrén & Snellman
    Castrén & Snellman
  • Article

    Sanctions Russia

    Sanctions, negative effective measures, which has been set to Russia are to be updated, expanded as well as practices are to become more precise.
    FinlandInternational Law
    LKOS Law Office
    LKOS Law Office
  • Article

    The EU's 17th Sanctions Package And Finland's National Implementation Of The Sanctions Criminalisation Offences Directive

    On 20 May 2025, the European Union (EU) adopted its anticipated 17th package of sanctions against Russia.
    FinlandInternational Law
    Hannes Snellman
    Hannes Snellman
  • Article

    Laittomien lakkojen sanktiointi ja työoikeudelliset turvaamistoimet

    Vuodenvaihteen molemmin puolin käydyt työehtosopimusneuvottelut ja niihin liittyvät työtaistelut ovat jälleen nostaneet esiin kysymyksiä työrauhalainsäädäntömme ajantasaisuudesta...
    FinlandInternational Law
    Dittmar & Indrenius
    Dittmar & Indrenius
  • Article

    Obligations Of The Seller According To The Finnish Sale Of Goods Act – What One Should Know About Finnish Law When Conducting International Sale Of Goods

    The Finnish Sale of Goods Act (355/1987) is applicable when both of the parties to a contract of sale are Finnish, or when in the contract it is expressly stated that the contract is to be governed by Finnish law.
    FinlandCorporate/Commercial Law
    Merilampi Attorneys Ltd
    Merilampi Attorneys Ltd
  • Article

    Amendments Made To Finnish Anti-Money Laundering And Financing Of Terrorism Rules Now In Force

    The partial reform of the Finnish Act on Preventing Money Laundering and Terrorist Financing, which has been in the works since January 2022...
    FinlandGovernment, Public Sector
    Borenius
    Borenius
  • Article

    Finnish Companies Looking To Exit Russia – What Role Can Bilateral Investment Treaties Play?

    On 24 February 2022, the whole world was shocked by Russia's invasion of Ukraine.
    FinlandLitigation, Mediation & Arbitration
    Castrén & Snellman
    Castrén & Snellman
  • Article

    Quantum Computing — Part 1: Navigating New Technological Frontiers

    It is possible that quantum computing will represent one of the most significant technological shifts of the 21st century. Unlike classical computers, which process information in binary bits (0s and 1s), quantum computers harness the principles of quantum mechanics such as superposition, entanglement, and interference to process information in “qubits”.
    FinlandTechnology
    Hannes Snellman
    Hannes Snellman
  • Article

    EU Sanctions Violations In Finland: Navigating Corporate Criminal Liability

    In 2023, Finnish courts saw a significant increase in regulation offence cases, particularly related to violations of EU sanctions against Russia.
    GlobalInternational Law
    Castrén & Snellman
    Castrén & Snellman
  • Article

    The Impact Of The War In Ukraine On In-house Legal Departments

    The war in Ukraine has affected also Finnish businesses in many ways. What kind of legal issues has the war brought to the in-house legal departments and to the General Counsels' desks?
    FinlandInternational Law
    Dittmar & Indrenius
    Dittmar & Indrenius
  • Article

    Stricter Penalties Under New Sanctions Violation Regulation – Corporate Fines Of Up To EUR 40 Million

    The new Finnish regulation on sanctions violations entered into force on 20 May 2025. The new statutory definitions under the Finnish Criminal Code place higher liability on companies with respect to sanctions compliance.
    FinlandInternational Law
    Castrén & Snellman
    Castrén & Snellman
  • Article

    Updated Statistics On Its 909 Russian Trade Sanctions Investigations

    As an update to our previous post on the 900 or so sanctions investigations started by Finnish Customs since the start of 2022, we can provide a more detailed breakdown of those figures.
    FinlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 21–40 of 41 results

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