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  • Article

    Owner Of Seized Tanker Admits No Evidence Of Flag Status And Pays Fine To Secure Release

    A shadow fleet tanker seized in French waters has been released after its owner admitted falsifying the vessel's flag registration and paid a fine in a Marseilles court. The case highlights ongoing enforcement actions against vessels attempting to circumvent international sanctions through deceptive maritime practices.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Guilty Plea For Tagor Tanker Owner Leads To €1m Fine And Release

    French authorities have detained and fined a Russian shadow fleet oil tanker operating in violation of international sanctions. The vessel's owner faced charges for failing to comply with maritime regulations and refusing to follow official orders, resulting in significant financial penalties before the ship's release.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Des Sanctions Ciblées Contre Les Marchés De Capitaux Russes

    Le règlement n° 833/2014 du 31 juillet 2014 impose à certains établissements financiers russes des restrictions d’accès au marché des capitaux.
    European UnionInternational Law
    Orrick
    Orrick
  • Article

    France – Acquittal Of Ship's Captain Charged With Sanctions Violations

    In an earlier post we reported on the ongoing trial of the captain of the ship the "Baltic Leader", who was being prosecuted in Rouen for alleged breaches of the EU's Russian sanctions.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Captain Of Seized Oil Tanker Detained

    After seizing the oil tanker the "Grinch" in international waters last week, the vessel is now anchored off Foss-sur-Mer in the south of France.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Captain Of The Sanctioned Tagor Tanker Arrested And Under Investigation

    French authorities have arrested the captain of the shadow fleet tanker Tagor following the vessel's seizure, marking a significant enforcement action against sanctions evasion.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Detention Of Oil Tanker “Deliver” In The Mediterranean

    The French Navy has intercepted a Russian oil tanker operating under a Cameroonian flag off the coast of Sicily, marking another enforcement action against vessels suspected of evading international sanctions.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Financial Services Regulator Fines Bank €600,000 For Sanctions Compliance Failings

    France's ACPR has issued a press release making public a fine of €600,000 imposed on Banque Delubac.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    France – Seizure Of Sanctioned Oil Tanker, The Tagor

    French President Macron has announced the seizure of the tanker Tagor in the Atlantic Ocean, approximately 400 nautical miles west of France. The vessel, which was en route from Murmansk and suspected of sailing under a false flag, was intercepted in international waters with support from the British Royal Navy.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Lafarge Sanctions Trial Ends With Verdict Due In April 2026

    After a six-week trial, verdict in the Lafarge prosecution is now expected on 13 April 2026.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Seizure Of Russian Shadow Fleet Vessel And Arrest Of Captain

    It has been widely reported (e.g. here and here) that the French military boarded and seized control of an oil tanker reputed to to be part of the "shadow fleet".
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    TV Regulator Orders Satellite Provider To Stop Broadcasting Sanctioned Russian Channels

    The French media regulator, Arcom, has issued an order to Eutelsat ordering it to cease the broadcasting of two channels owned...
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Extradition To The US To Face Russian Export Charges

    On 4 November, the US Justice Department issued a press release following the extradition from France of Yana Leonova to face charges...
    GlobalInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Chinese Shadow Fleet Captain Sentenced In Absentia To A Year's Jail

    The trial has concluded with the Chinese national captain, Chen Zhangjie...
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    In Absentia Trial Of Shadow Tanker's Captain To Start On Monday

    Further to our earlier post on the French seizure of the "shadow fleet" tanker "Boracay" off western France in September 2025, it is now being reported that the trial of the captain is due to commence on Monday.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Another Sanctioned “Shadow Fleet” Tanker Seized In Mediterranean

    On Friday the French authorities, with British Royal Navy support, boarded and seized the tanker the MV Deyna which was sailing from Murmansk to Port Said. It was off the coast of Algeria in the western Mediterranean at the time of the boarding.
    FranceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Understanding French Export And Re-Export Prohibitions: Ministry Of Armed Forces Releases FAQ On Non Re-Exportation Certificates

    On October 10, 2024, the French Ministry of Armed Forces released an FAQ relating to a Non-Re-Exportation Certificate (NRC), available in French here (FAQ).
    FranceInternational Law
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Task Force Compliance : Vision comparée entre les Etats-Unis et la France de la lutte contre la criminalité économique organisée

    La deuxième session de la nouvelle Task Force Compliance créée par l'European American Chamber of Commerce Auvergne Rhone-Alps en partenariat avec Soulier Avocats se déroulera le 8 juin prochain.
    FranceCompliance
    Soulier Avocats
    Soulier Avocats
  • Article

    Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches

    A Paris court has delivered its verdict in the landmark Lafarge prosecution, convicting the French cement company and eight former executives of terrorist financing and sanctions violations related to operations in Syria. The case resulted in substantial fines for the company and prison sentences ranging from 18 months to seven years for the convicted executives, with several defendants already signaling their intent to appeal.
    FranceCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Faut-il voir un message derrière les sanctions prononcées par la CNIL ? Retour sur les sanctions prononcées par la CNIL au cours des derniers mois

    Avec ces mises en demeure la CNIL démontre qu'elle se positionne sur les technologies innovantes.
    FranceInternational Law
    PDGB avocats
    PDGB avocats

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