Netherlands: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

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.

Netherlands International

DM

Duane Morris LLP

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.

Netherlands International

DM

Duane Morris LLP

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.

Netherlands International

DM

Duane Morris LLP

Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

The Dutch courts have published two sanctions judgments.

Netherlands International

DM

Duane Morris LLP

Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"

Netherlands International

DM

Duane Morris LLP

DNB Issues Instruction To Trust Office Regarding Sanctions Compliance

Netherlands International

DM

Duane Morris LLP

Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal

Netherlands International

DM

Duane Morris LLP

Appeal Brought To Increase 18 Month Sentence For Russian Exports

Netherlands International

DM

Duane Morris LLP

Prosecution Of Shipbuilder For Alleged Exports To Russia

Netherlands International

DM

Duane Morris LLP

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

Netherlands International

DM

Duane Morris LLP

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

Netherlands International

DM

Duane Morris LLP

Sanctions Against Russia – February 24, 2022/2025

Netherlands International

P

Ploum

Updated Russian Sanctions Enforcement Statistics

Netherlands International

DM

Duane Morris LLP

Conviction For Breach Of ISIS Sanctions

Netherlands International

DM

Duane Morris LLP

A Copy That Fails To Tick: Success For Rolex In Trademark Infringement Dispute

European Union IP

NG

Novagraaf Group

The Netherlands Delays Implementation Of The Pay Transparency Directive

Netherlands Employment

IL

Ius Laboris

The Netherlands: No Longer Offering Work Can Amount To Wrongful Termination

Netherlands Employment

LM

Littler Mendelson

Labubu Vs Lafufu: Don't Fall For Infringement 'Tricks' This Halloween

NG

Novagraaf Group

Anti-ESG Update: Navigating The Backlash On ESG

Netherlands Commercial

LL

Loyens & Loeff

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.

Netherlands International

DM

Duane Morris LLP

Arrest Of Individual For Suspected Financial Sanctions Breaches

The Dutch FIOD has issued a press release relating to the arrest of an individual suspected of various offences including unlicensed ‘hawala' banking and breaches of the Dutch Sanctions Law.

Netherlands International

DM

Duane Morris LLP

Company And Director Suspected Of Exporting Computing Equipment To Russia

The Dutch FIOD has issued a press release stating that a 57-year old man has been arrested and that the individual and a company are suspected of exporting US$24 million...

European Union International

DM

Duane Morris LLP

Third Defendant Found Guilty In Sanctioned Aircraft Parts Export Prosecution

Further to our earlier posts from 8 October and 7 October relating to the conviction of a company and individual for exporting aircraft parts to Russia in breach of EU sanctions...

Netherlands International

DM

Duane Morris LLP

Conviction And Confiscation For Exporting Sanctioned Goods To Russian Companies

Netherlands International

DM

Duane Morris LLP

Sanctions Compliance Fine On Trust Services Provider Upheld

Netherlands International

DM

Duane Morris LLP

Netherlands – Company Convicted And Fined For Aircraft Part Exports

European Union International

DM

Duane Morris LLP

Netherlands – Two Years And Eight Months Sentence For Exporting Sanctioned Goods To Russian Airlines

Worldwide International

DM

Duane Morris LLP

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

Netherlands International

DM

Duane Morris LLP

EU Targets Foreign Subsidiaries In New Sanctions Packages

European Union International

JD

Jones Day

EU Sanctions: Voting Rights Of Sanctioned Parties, To Freeze Or Not?

Netherlands International

J

JahaeRaymakers

Sancties Varia Q4 2022

Netherlands International

J

JahaeRaymakers

Ex Officio Assessment By Dutch Courts Of Information Obligations

Netherlands International

HH

Hoogenraad & Haak advocaten

Addressing Cross-Border Complexities In Turbulent Times For Global Business

Worldwide Commercial

TG

TMF Group BV

EU Sanctions: Voting Rights Of Sanctioned Parties, To Freeze Or Not?

The EU sanctions in response to Russian aggression in Ukraine continue to have a major impact on business in Europe.

Netherlands International

J

JahaeRaymakers

Sancties Varia Q4 2022

Ook in het derde kwartaal van 2022 bleven de EU sancties naar aanleiding van de Russische agressie in Oekraïne onverminderd de gemoederen bezig houden.

Netherlands International

J

JahaeRaymakers

Ex Officio Assessment By Dutch Courts Of Information Obligations

Before a consumer purchases something online, the seller must provide certain information to that consumer.

Netherlands International

HH

Hoogenraad & Haak advocaten

Addressing Cross-Border Complexities In Turbulent Times For Global Business

The volatility in the global economy, fuelled by geopolitical tensions, the climate crisis and aftermath of the Covid-19 pandemic, has made doing business in multiple jurisdictions more complicated.

Worldwide Commercial

TG

TMF Group BV

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

Worldwide International

TG

TMF Group BV

New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls

Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Notable Settlements In February

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Significant Relief Of Sanctions Against Iran, But Certain Restrictions Remain

On 16 January 2016, the International Atomic Energy Agency (IAEA) confirmed that Iran has complied with its obligations under the Joint Comprehensive Plan of Action (JCPOA) conditional to the first phase of sanctions relief.

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

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.

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

EU, US And Iran Agree On Significant Yet Still Conditional Sanctions Relief

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

EU Extends Sanctions Against Russia

European Union International

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

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

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

Tightening Of EU Sanctions Against Russia May Affect European Enterprises

European Union International

DB

De Brauw Blackstone Westbroek N.V.

European Companies Beware: Additional EU Sanctions In Relation To Ukraine

European Union International

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: AIG, Fokker And BNP Sanctions And Export Control Cases

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

Trends - Stronger Anti-Bribery Enforcement At Home May Keep US Authorities At Bay

Netherlands International

DB

De Brauw Blackstone Westbroek N.V.

European Companies Beware: EU Expands Sanctions Over Ukraine

European Union International

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Clearstream And Bank Of Moscow Settle Iran Sanctions Offence

Netherlands International

DB

De Brauw Blackstone Westbroek N.V.

Regulatory & Criminal Enforcement Newsletter - June 2013

Netherlands International

DB

De Brauw Blackstone Westbroek N.V.

The Netherlands: The Country Of Cross-Border Injunctions In IP (Part 3 Of 3)

DB

De Brauw Blackstone Westbroek N.V.

Export Control And Sanctions

Worldwide International

DB

De Brauw Blackstone Westbroek N.V.

Update On Sanctions Against Syria And Burma, And Revised Iran Handbook

European Union International

DB

De Brauw Blackstone Westbroek N.V.

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

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