by AdrianaAMLP | Feb 24, 2023
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...
by AdrianaAMLP | Jan 20, 2023
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
by AdrianaAMLP | Jan 19, 2023
EU Parliament urged the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the...
by AdrianaAMLP | Jan 6, 2023
The EU has updated the sanctions toolbox to include corruption and will set a sanctions framework targeting corruption in the Q2 of 2023. The EU’s Russia sanctions will remain in force for as long as the aggression against Ukraine and unlawful...
by AdrianaAMLP | Dec 16, 2022
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their...
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