Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

8,314 results found

Use advanced search filters to refine your search

1 filter applied

Advanced search filters

Topics
Countries
Contributor
Content type
Show options
  • Article

    Myanmar Insider

    Ask after the hottest markets in Asia and Myanmar is sure to be high on the list for a wide range of businesses, particularly those in infrastructure, energy, retail, real estate, hospitality and private equity...
    MyanmarGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Confiscation Of Proceeds From Sanctions Breaches Reduced On Appeal

    The Hague Court of Appeal has delivered its ruling on an appeal concerning the quantum of confiscation in a 2024 sanctions violation case involving the export of goods to Russian companies. Despite rejecting all defense arguments regarding cost deductions and financial means, the Court unexpectedly reduced the confiscation amount from €298,310 to €250,195 without providing any reasoning or legal basis for the reduction.
    NetherlandsCriminal Law
    Duane Morris LLP
    Duane Morris LLP
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

    Investigation Into Alleged Military Technology Exports To Russia

    After press reporting on possible breaches of Norway's Russian sanctions by companies in the Kongsberg Group, the Public Prosecutor's Office has confirmed that as of 25 October, it had started an investigation
    NorwayInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    20 People Detained For Alleged Luxury Car Exports To Russia And Belarus

    Poland's Central Bureau of Investigation of the Police has issued a press release relating to the arrest of 20 people for alleged involvement in a scheme to export of approximately...
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Seizure Of 5 Tons Of Aviation Tyres Bound For Russia/Belarus

    Poland's National Tax Administration has issued a press release, announcing the seizure of 5 tons of aviation tyres.
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Six Individuals Charged With Exporting Drone-Making Machinery To Russia

    Poland's Internal Security Agency has issued a press release announcing that six individuals have been charged on suspicion of exporting machinery for the manufacture of drones to Russia, via Belarus, in breach of the EU's sanctions.
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Court Judgments Reveal Ongoing Russian Sanctions Investigations For Breaches Of Bank Deposit Cap

    Three judgments from the Lisbon Court of Appeal reveal ongoing investigations into alleged breaches of the EU's regulation 833/2014.
    PortugalInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Legal 500: International Arbitration Comparative Guide 2025

    The 10th Edition of The Legal 500: International Arbitration Comparative Guide was launched recently. Duane Morris & Selvam's Managing Director Sarbjit Singh Chopra and Directors Ramiro Rodriguez, Priyank Srivastava and Daniel Soo have contributed their expert insights to the Singapore chapter.
    SingaporeLitigation, Mediation & Arbitration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution For Military Exports To Russia

    It is being reported that the Spanish authorities are bringing a criminal prosecution for suspected exports of military aircraft engines to Russia in breach of the EU's sanctions.
    SpainInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

    It has been reported that the Spanish National Anti-Fraud Investigation Office, and competition authorities, have opened an investigation into the importation of diesel to Spain from Turkey and Morocco.
    SpainInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sweden – Prosecutors Seize Cargo Vessel And Seek Confiscation

    Further to our earlier post regarding the boarding and capture of a cargo vessel, the Caffa, the Swedish Prosecutor’s Office has announced that the vessel has now been formally seized the vessel...
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sweden – Shadow Fleet Oil Tanker Seized And Captain Arrested

    On Thursday the Swedish authorities seized the oil tanker the Sea Owl I, in Swedish water.
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Swedish Customs Sanctions Enforcement

    The Swedish Police have issued a report on sanctions compliance in the country, concluding that trade flows to countries neighbouring Russia suggests...
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Attorney General's Office Provides Details On Two Ongoing Criminal Sanctions Cases

    The Annual Report of the Swiss Attorney General's Office (OAG) contains details on two ongoing criminal sanctions cases which it has taken over from SECO.
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    FINMA Revokes Licence Of Merchant Bank For AML And Sanctions Compliance Failures

    The Swiss financial services regulator has put out a press release announcing its decision, taken several weeks ago, to revoke the licence of MBaer Merchant Bank AG for AML and sanctions compliance failings.
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation Into Alleged Spyware Exports

    As reported by GIR (behind a paywall) a decision by the Swiss Supreme Court has revealed an ongoing investigation by the Swiss Office of the Attorney General into alleged...
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 701–720 of 8314 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics