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It follows from a recent judgment from the Court of Justice of the European Union (“CJEU”) that the competent customs authorities are allowed – under the former Community Customs Code (“CCC”) – to grant market ...
The Dutch Minister of Economic Affairs announced that the Netherlands will introduce FDI screening for foreign direct investments in sensitive sectors in order to safeguard the national security.
As of May 21 (2020), the implementation of EU's 5th anti-money laundering Directive obliges providers of cryptocurrency exchanges and/or wallets to register themselves in the Netherlands. Such registration depends ...
The European Commission (“Commission”) and the Dutch customs authority (“Dutch Customs”) have introduced additional COVID-19 related trade measures.
EU sanctions compliance does not stop at the EU border or with the screening of direct business partners. In view of adhering to the EU sanctions and managing related compliance and liability risks, EU entities ...
The European Commission ("Commission") has published a preliminary list of products originating from the United States ("US") that could face additional customs duties when imported in the European Union ("EU").
Adoption of EU screening mechanism for foreign direct investments
Uncertainty in view of customs valuation rules discussions
The United States' ('US') Department of Commerce ('DOC') initiated a so-called "section 232" investigation on 23 May 2018 into the possible national security effects of imports of cars (including SUVs, Vans and ...
Companies having China-related operating activities should watch out for and anticipate on the upcoming transformation of China's export control framework and system.
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