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enforcement

Shipping Criminal Liability: the Difficult Position of the Transportation & Logistics Sector

January 4, 2018January 4, 2018
Blog/sanctions

On 23 November 2017, the Court of Amsterdam handed down its decisions in the case concerning the Dutch transportation company charged with

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Two-Year Prison Sentence Demanded in Dutch Sanctions Enforcement Case

August 23, 2017August 23, 2017
Blog/EU Iran Sanctions/EU sanctions

Another case that seems to betray a tougher line of sanctions enforcement in the Netherlands has emerged. On 21 August 2017, the

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Export Controls Enforcement by the Dutch Court | Part 2: The Case of the Airline Company

June 12, 2017June 12, 2017
Blog/Export Controls

In our previous post, we discussed the export controls enforcement case brought against a logistics provider. At the same date, the same court

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Export Controls Enforcement by the Dutch Court | Part 1: The Case of the Logistics Provider

June 2, 2017June 2, 2017
Dual use items/Dual-use conrols/EU Export controls/Export Controls

Unlike in the US, few European countries disclose detailed records of the enforcement of export control regulations. The Netherlands are no exception

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