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EU Customs Developments: September-November 2017

EU Customs Policy - UCC Implementation and Delegated Act amendments - Amendments to the Union Customs Code (UCC) Delegated Regulation 2015/2446 are still under consideration, with various expert...

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EU gradually expands sanctions on North Korea and Venezuela

The EU has added several individuals and entities to its list of persons subject to an asset freeze and travel restrictions, as part of sanctions targeting the Russian Federation, Venezuela, and the...

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EU reinforces human rights-related sanctions against Burma/Myanmar

The EU has extended existing sanctions against Burma/Myanmar, while adding new embargo measures in response to alleged human rights violations against Rohingya and other minorities. Also, there is now...

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United States Withdraws from Iran Nuclear Deal, Will Re-Impose Sanctions on...

On May 8, 2018, President Trump announced the withdrawal of the United States from the Joint Comprehensive Plan of Action (JCPOA), agreed to by the P5+1 (China, France, Russia, the United Kingdom and...

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EU responds to US re-imposition of sanctions on Iran

The European Union has announced a package of measures in response to the re-imposition of US secondary sanctions on European persons and companies with dealings with Iran....By: Fabienne Vermeeren

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US Imposes Sanctions Targeting Debt and Equity of the Venezuelan Government

On May 21, 2018, President Trump signed a new Executive Order entitled "Prohibiting Certain Additional Transactions with Respect to Venezuela."1 The Executive Order, which became effective on May 21,...

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EU issues draft update to block re-imposed US sanctions on Iran

The European Commission has proposed EU Blocking Regulation revisions to cover re-imposed US sanctions on Iran. The revisions are expected to enter into force on 6 August 2018, and have a big impact on...

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Sanctions after Brexit – why UK businesses will face a greater compliance burden

The Sanctions and Anti-Money Laundering Act, which received royal assent on 23 May 2018, creates a framework for the UK's sanctions and anti-money laundering regimes post-Brexit. Although the Act does...

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United States Issues Wind-Down Authorizations for Iran-Related Transactions

Consistent with President Trump's announcement on May 8, 2018 that the United States was going to withdraw from the Joint Comprehensive Plan of Action (JCPOA), on June 27, 2018, the US Department of...

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EU Adds Six Companies to Ukraine-Related Asset Freeze List

The EU has added 6 companies to the Ukraine-related asset freeze list based on their involvement in the construction of the Kerch Bridge, connecting Russia to the Crimean peninsula....By: Fabienne...

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United States re-imposes certain Iran-related sanctions after 90-day...

On August 6, 2018, the United States introduced Executive Order 13846 to re-impose mainly secondary sanctions targeting Iran. In response to the US action, on August 7, 2018, the European Union issued...

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United States Imposes Sanctions Related to Russia's Use of Chemical Weapons

On August 27, 2018, the US Department of State (State Department) announced that it had determined on August 6, 2018 that the Government of the Russian Federation has used chemical weapons in violation...

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United States Imposes Sanctions Targeting Foreign Interference in US Elections

President Trump has issued an Executive Order (EO) "Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election,"effective September 12, 2018. The EO authorizes the...

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US Expands Russian Defense and Intelligence Sanctions, Targets Chinese Parties

On September 20, 2018, the US government imposed sanctions on a Chinese entity and its director for engaging in significant transactions with persons on the Countering America's Adversaries Through...

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EU issues draft internal compliance programme guidance for dual-use controls

The European Commission recently issued draft "best practices" guidance on the core elements that companies (and other entities) should include in their internal compliance programmes (ICPs) for trade...

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EU lays ground for sanctions against use and proliferation of chemical weapons

On 15 October 2018, the EU adopted a new sanctions framework to address the use and proliferation of chemical weapons.1 Unusually for EU sanctions regimes, these sanctions do not target any named...

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United States Fully Re-imposes Iran Sanctions and Expands Designations

On November 5, 2018, the United States re-imposed all remaining secondary sanctions on Iran that were previously lifted under the Joint Comprehensive Plan of Action (JCPOA). This is the final action...

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Brexit - Trade in goods under the draft Withdrawal Agreement endorsed on 25...

On 25 November 2018, the EU27 and the UK during a special meeting of the European Council endorsed the draft Withdrawal Agreement as well as a political declaration on the future bilateral...

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EU sanctions Syrian and Russian parties involved in the use and proliferation...

On 21 January 2019, the EU adopted the first sanctions measures under its new sanctions framework targeting parties involved in the use and proliferation of chemical weapons introduced in October...

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UK, France, Germany create INSTEX SPV to support trade with Iran

On 31 January 2019, France, Germany and the United Kingdom (the "E3") announced the registration in France of INSTEX SAS ("Instrument for Supporting Trade Exchanges"), which is a special purpose...

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EU Customs Developments in 2018

EU Customs Policy - Amendments to the UCC and related legislation - Key developments relating to proposed and adopted amendments to the Union Customs Code (UCC) in 2018include the following: In March...

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New EU Horizontal Regulation on safeguard measures in FTAs to increase...

On 14 March 2019, the EU Horizontal Safeguard Regulation 2019/287 ("HSR") entered into force to streamline the implementation of bilateral safeguard measures in EU trade agreements concluded with third...

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Hard or Soft Brexit – does it matter for the origin of goods?

The United Kingdom (UK) leaving the European Union (EU) will inevitably result in difficulties for businesses using UK content in their products for export under EU Free Trade Agreements, or for UK...

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Iran Threatens Partial JCPOA Suspension; US Imposes Sanctions on Certain...

On May 8, 2019, following Iran's announcement that it intends to suspend certain nuclear proliferation-related commitments under the Joint Comprehensive Plan of Action (JCPOA), the United States issued...

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New EU sanctions to target malicious external cyber-attacks

On 17 May 2019, the EU put in place a new legal framework for sanctions targeting malicious cyber activities from outside the EU that threaten the Union or its Member States. The aim is to enhance the...

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E3 triggers Iran nuclear deal dispute settlement mechanism (while EU...

France, Germany and the United Kingdom, known as the “E3”, announced on 14 January 2020 that they had triggered the dispute resolution mechanism under the Joint Comprehensive Plan of Action (“JCPOA”)...

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EU Customs Developments in 2019

This is a special newsletter with our selection of key EU customs developments in 2019. It is not intended to provide an exhaustive summary. Please see full Newsletter below for more information....By:...

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COVID-19 – First EU trade measures focus on health supply, basic needs

In an effort to secure continued supply of goods within the EU during the COVID-19 crisis, the EU has taken a number of initial actions with a focus on essential health products and food. So far, these...

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EU GSP regime: what next?

The European Commission has launched a consultation to help shape the next Generalised Scheme of Preferences ("GSP") from 2024. Stakeholders have until 3 June 2020 to comment....By: Fabienne Vermeeren

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European countries enable Iran trade through first INSTEX transaction and...

On 31 March 2020, the Governments of France, Germany, and the United Kingdom (the so-called "E3") confirmed that the first transaction was completed through the Instrument in Support of Trade Exchanges...

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Brexit, trade and rules of origin: A few common misunderstandings demystified

Business goes on as much as possible, despite the COVID-19 pandemic – and one question is how this affects Brexit. While a "Hard Brexit" was avoided when the UK left the EU on 31 January 2020, a common...

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Prospects of agreement on the future EU-UK relationship by end 2020: Could...

Over four months into the formal bilateral negotiations between the EU and the UK to reach agreement on their future relationship, is there land ahoy? What are the realistic chances of a deal by the...

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New EU-Vietnam FTA Enters into Force

A new landmark free trade agreement between Vietnam and the European Union entered into force on 1 August 2020.  The agreement provides expansive preferential treatment for both goods and services,...

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EU designates nine persons for malicious cyber-attacks threatening the EU or...

On 30 July 2020, the EU designated the first individuals and entities under its 2019 sanctions framework targeting parties involved in cyber-attacks that undermine the EU’s integrity, security and...

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Taking the EU Customs Union to the next level – an ambitious Action Plan

On 28 September 2020, the European Commission unveiled an ambitious Action Plan with 30 concrete actions intended to make the EU customs union smarter, more effectively digital, and more agile by end...

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EU extends sanctions on Belarus following Presidential elections

On 2 October 2020, the EU adopted sanctions against Belarus in response to the repression and intimidation against peaceful demonstrators, opposition members and journalists in the wake of the 9 August...

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EU designates Russian officials, research institute and businessman

On 14 October 2020, the EU designated under its asset freeze six Russian officials and one research institute, in response to the poisoning of Russian opposition leader Alexei Navalny in August 2020....

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EU One Step Closer to Global Human Rights Sanctions Regime

The European Commission and the EU's Foreign Policy High Representative have put forward a proposal for a new, non-country-based sanctions programme to address human rights violations and abuses with...

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New notable EU asset freeze listings in relation to Belarus and Syria

The EU has recently made certain notable EU asset freeze designations in relation to Belarus1 and Syria, focusing on various government officials – including President Alexander Lukashenko in Belarus -...

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EU marks Human Rights Day with new global human rights sanctions regime

On 7 December 2020, the EU Council adopted a landmark decision and a regulation setting up for the first time a global human rights sanctions framework for the EU. The EU can now respond to serious...

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EU-UK Trade and Cooperation Agreement announced on Christmas Eve – a...

After countless deadlines have come and gone, with a deal 90% done but three intransigent sticking points, on 24 December 2020 the UK and EU finally announced "agreement in principle" had been reached...

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What business needs to know about trading goods under the EU-UK Trade and...

In this alert, we focus on the key takeaways for trade in goods under the EU-UK Trade and Cooperation Agreement ("EU-UK TCA"). Bilateral trade between the UK and EU will be duty free and quota free...

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EU-China Investment Agreement expected to give EU companies unprecedented...

On 30 December 2020, the EU and China agreed in principle on a Comprehensive Agreement on Investment ("CAI"). The text of the agreement is not yet available,1 but the European Commission called it "the...

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US and EU impose coordinated Navalny sanctions

On 2 March 2021, the United States and European Union ("EU") imposed coordinated sanctions in response to the poisoning and imprisonment of Russian opposition politician Aleksey Navalny (and the...

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EU designates parties under Human Rights and Myanmar regimes

On 22 March 2021, the European Union ("EU") designated a total of 22 individuals and 4 entities as subject to an asset freeze under the EU sanctions regimes relating to Global Human Rights Sanctions...

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EU introduces new asset freeze regime against Lebanon

The EU has introduced a new asset freeze regime against Lebanon, but without designating any persons under the new regime as of yet. On 30 July 2021, the EU adopted legislative acts establishing a new...

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EU raising the bar for next EU GSP?

The European Commission has unveiled its newly proposed Generalised Scheme of Preferences ("GSP") for the period 2024-2034 – aiming at a more effective system which delivers benefits to where they are...

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EU targets Wagner Group and three oil & gas companies over alleged human...

On 13 December 2021, the EU imposed sanctions against the Wagner Group, a private military entity based in Russia, as well as related entities and individuals, citing human rights abuses and...

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European Commission issues major proposal on due diligence obligations to...

On 23 February 2022, the European Commission ("Commission") issued its long-awaited Proposal for a Directive on Corporate Sustainability Due Diligence to tackle human rights and environmental impacts...

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Revised EU “Blue Guide” on product rules zooms in on e-commerce,...

On 29 June 2022, the European Commission revealed its updated Blue Guide on the implementation of product rules in the EU. This contains some important changes, reflecting current market surveillance...

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