NETHERLANDS Law and Practice Contributed by: Sebastiaan Bennink, Nicolas Burnichon, Siqi Zhao and Daniel Webb Bennink Dunin-Wasowicz
Amsterdam
Netherlands Germany
Belgium
Contents 1. Trends and Overview p.134 1.1 Sanctions Market p.134 1.2 Key Trends p.134 1.3 Key Industries p.135 1.4 Overview p.135 2. Overview of Regulatory Field p.136 2.1 Primary Regulators p.136 2.2 Enforcement p.136
2.3 Licensing p.138 2.4 Reporting p.139
3. Recent and Future Legal Developments p.139 3.1 Significant Court Decisions or Legal Developments p.139
3.2 Future Developments p.140 4. Delisting Challenges p.140
4.1 Process p.140 4.2 Remedies p.140 4.3 Timing p.140 5. Trade and Export Restrictions p.141 5.1 Services p.141 5.2 Goods p.141 6. Civil Litigation and Arbitration p.141
6.1 Force Majeure p.141 6.2 Enforcement p.142 7. Designation, Compliance and Circumvention p.142 7.1 Executive Body p.142 7.2 Scope of Designation p.142 7.3 Circumvention p.142
132 CHAMBERS.COM
Powered by FlippingBook