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Partner

19 september 2019

Wladimiroff is verheugd te melden dat Alexander de Swart als partner is toegetreden. Alexander voert een brede praktijk in het sanctierecht en ondernemingsstrafrecht. Eerder was Alexander partner bij onder meer een kantoor aan de Zuidas.

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Partner

19 september 2019

Wladimiroff is glad to announce that Alexander de Swart has joined as a partner. Alexander has a broad practice in sanction law and corporate criminal law. Previously, Alexander was a partner at inter alia a large Amsterdam based law firm.

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Betalingsproblemen Iran gerelateerde transacties

6 juli 2019

Sebastiaan Bennink werd door Eenvandaag geïnterviewd over betalingsproblemen die individuen en bedrijven ervaren in verband met Iran gerelateerde transacties. Het interview is uitgezonden op tv en terugkijken kan via onderstaande link.

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Iran announces partial withdrawal from nuclear deal

9 mei 2019

On 8 May 2019, Iran announced its partial withdrawal from the 2015 Iran nuclear deal, the JCPOA. Iran will stop exporting excess uranium and heavy water from its nuclear program as is called for by the nuclear deal.

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Vaarwel teheran?

2 juli 2018

Longread - Wat betekenen de Amerikaanse sancties tegen Iran en Europese tegen-maatregelen voor Nederlandse bedrijven?

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US WITHDRAWS FROM IRAN NUCLEAR DEAL

8 mei 2018

On May 8, 2018, United States ("US") President Trump announced his decision to withdraw the US' participation in the Joint Comprehensive Plan of Action ("JCPOA"), and to begin re-instating the US nuclear-related sanctions, following a wind-down period. According to the Presidents statement:

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FedEx to pay USD 500,000 for violating the US export control regime

30 april 2018

On 26 April 2018, Federal Express Corporation ("FedEx"), agreed to pay the Bureau of Industry and Security (the "BIS") USD 500,000 in order to settle claims related to the apparent violation of the United States ("US") export control regime. BIS determined, that between July 2011 and January 2012, FedEx committed 53 violations of Section 764.2 (b) of the Export Administration Regulations("EAR"), namely by causing, aiding and abetting unlicensed exports to entities on the Entity List. 

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