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  • Article

    Confiscation Orders Issued Against Company And Individual Convicted In 2024 Of Sanctions Offences

    A Dutch court has ordered the confiscation of €165,826 from a company convicted of illegally exporting aircraft parts to Russian customers in violation of EU sanctions. The Rotterdam Court's ruling follows an earlier conviction and demonstrates the Netherlands' approach to calculating confiscation amounts by allowing deductible costs, ultimately seizing only the profit element rather than total revenue from the unlawful transactions.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Conviction For Breach Of ISIS Sanctions

    On 31 January the Rotterdam District Court published its decision convicting an individual of breaches of the EU's ISIS sanctions.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution Of Shipbuilder For Alleged Exports To Russia

    The Dutch Public Prosecution Service has announced that it has charged the Dutch shipbuilding company Damen with an offence under the Dutch Sanctiewet.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sanctions Compliance Fine On Trust Services Provider Upheld

    The Rotterdam District Court has largely upheld a fine of €95,000 imposed on a trust services provider by the Dutch National Bank.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Parameters Agreed For Joint Comprehensive Plan Of Action On Iranian Nuclear Programme

    China, France, Russia, the United States, the United Kingdom, Germany (P5+1) and Iran announced on 2 April 2015 that they had agreed on the parameters for a comprehensive plan of action relating to Iran’s nuclear programme.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Appeal Brought To Increase 18 Month Sentence For Russian Exports

    In an earlier post, we reported on the October 2023 sentence of an individual to 18 months in jail, and a fine of €200,000 imposed on the company operated by the individual.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Company Settles With Prosecution And Fined €120,000 For Crimean Exports

    The District Court in Amsterdam has issued a judgment arising from the export of machinery from the Netherlands to Crimea in 2016 and 2017 for use in the construction of the Kerch Bridge.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    DNB Fines Imposed On Payment Services Provider Upheld On Appeal

    Further to our earlier post, a payment services provider has brought a further appeal against fines imposed upon it by the Dutch National Bank.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal

    The Rotterdam District Court has issued a judgment reducing a fine of €500,000 imposed by the AFM (Autoriteit Financiele Markten) on Tradition Securities and Futures S.A. to €100,000.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Netherlands – Sanctions Lead To Professional Football Club Being Barred From Dutch Leagues

    The professional football club Vitesse Arnhem has been barred from the Dutch football leagues.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    EU Extends Sanctions Against Russia

    The European Union has extended the sanctions against Russia. The sanctions concerning Crimea and Sevastopol have been extended by one year, and those directly concerning Russia have been extended by six months.
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Company Convicted Of Sanctioned Exports Ordered Liquidated

    Further to our earlier post from October 2024 reporting that a company had been convicted of exporting prohibited aircraft parts to Russia and fined €165,826, a judgment published on 5 September 2025 dealt with an application to liquidate the company by the Public Prosecution Service.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution Service Seeks 2-Year Sentence And Confiscation For Dual-use And Other Exports To Russia

    The Dutch Prosecution Service has issued a press release stating that they are seeking a sentence for a 42-year old individual consisting of:
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sanctions Fine From Financial Markets Authority Upheld But Reduced On Appeal

    The Rotterdam District Court has issued its decision in an appeal against a fine imposed by the Dutch...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    European Companies Beware: Additional EU Sanctions In Relation To Ukraine

    The European Union has imposed a new round of sanctions in light of the political situation in Ukraine.
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Tightening Of EU Sanctions Against Russia May Affect European Enterprises

    The European Union decided to expand its sanctions against Russia on 12 September 2014.
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Relief For Iran? EU And US Sanctions Possibly Lifted In The Future

    The JCPOA requires Iran to implement stringent restrictive measures regarding its nuclear programme in exchange for broad relief of EU and US sanctions against Iran.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    How Europe's Carmakers Are Entering Defence

    European manufacturers are exploring three distinct pathways to pivot civilian production capacity toward defence manufacturing, each carrying unique regulatory, tax, and operational implications.
    NetherlandsCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    US Tightens Iran Approach By Imposing New Sanctions

    The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Expansion Of Restrictive Measures Against Iran And Syria

    In view of the continued concern over the expansion of Iran's nuclear and missiles programmes, more restrictive measures have been imposed by European and US legislators.
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Showing 21–40 of 70 results

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