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European Export Controls & Sanctions: Enforcement and Disclosures

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Overview of EU export controls and sanctions and self disclosure principles

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European Export Control and Sanctions: Enforcement and Disclosures Threats and Controls Affecting International Trade and Cooperation Overseas Security Advisory Council, The Hague, September 1st 2010 Jasper Helder, Baker & McKenzie, Amsterdam [email_address]
Agenda ,[object Object],[object Object],[object Object],[object Object]
Trade Controls ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object]
When are US Trade Controls Relevant to Non-US Transactions? ,[object Object],[object Object],[object Object],[object Object]
Restrictions on US Origin/Content Items ,[object Object],[object Object],[object Object],[object Object]
Deemed Exports/Reexports ,[object Object],[object Object],[object Object],[object Object],[object Object]
Who is a “US Person”? ,[object Object],[object Object],[object Object],[object Object]
The EU export controls regime ,[object Object],[object Object],[object Object],[object Object],[object Object]
EU sanctions policy ,[object Object],[object Object],[object Object],[object Object],[object Object]
Whom do EU sanctions apply to? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Preferred EU sanctions measures ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
US vs. EU comparison ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object]
US Regulators ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
US extraterritorial enforcement (1) ,[object Object],[object Object],[object Object],[object Object]
US extraterritorial enforcement (2) ,[object Object],[object Object],[object Object],[object Object]
Enforcement in Europe (1) ,[object Object],[object Object],[object Object]
Enforcement in Europe (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Enforcement in Europe (3) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Enforcement in Europe (4) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object]
EU vs. US ,[object Object],[object Object],[object Object]
VSD Benefits ,[object Object],[object Object],[object Object],[object Object],[object Object]
To disclose or not to disclose? (1) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
To disclose or not to disclose? (2) ,[object Object],[object Object],[object Object],[object Object],[object Object]
Preparation (1) ,[object Object],[object Object],[object Object]
Preparation (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Preparation (3) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Content (1) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Content (2) ,[object Object],[object Object],[object Object]
US Considerations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
European Export Control and Sanctions: Enforcement and Disclosures Threats and Controls Affecting International Trade and Cooperation Overseas Security Advisory Council, The Hague, September 1st 2010 Jasper Helder, Baker & McKenzie, Amsterdam [email_address]

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European Export Controls & Sanctions: Enforcement and Disclosures

  • 1. European Export Control and Sanctions: Enforcement and Disclosures Threats and Controls Affecting International Trade and Cooperation Overseas Security Advisory Council, The Hague, September 1st 2010 Jasper Helder, Baker & McKenzie, Amsterdam [email_address]
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  • 33. European Export Control and Sanctions: Enforcement and Disclosures Threats and Controls Affecting International Trade and Cooperation Overseas Security Advisory Council, The Hague, September 1st 2010 Jasper Helder, Baker & McKenzie, Amsterdam [email_address]

Notas do Editor

  1. Under the EAR Not limited to exports/reexports to sanctioned countries Whether a license is required depends on combination of: - classification - destination - restricted end-user - restricted end-uses Cf. EU – if on list license requirement exists
  2. - Last in time rule e.g. Iranian national with UK permanent residency - Office of Inspector General Proposal to change to country of birth met huge resistance and dropped. - Possible modified rule.