Best Sanctions & Export Controls Lawyers in Athens

About Sanctions & Export Controls Law in Athens, Greece

Sanctions and export controls are legal measures that regulate the movement of goods, technology, and services across borders, particularly for reasons of security, foreign policy, or economic protection. In Athens, these laws are shaped by both Greek national regulations and European Union directives. The objective is to prevent the proliferation of dangerous goods, protect national and regional interests, and uphold international commitments. Whether you are an individual or a business, compliance with these regulations is crucial to avoid severe penalties and reputational damage.

Why You May Need a Lawyer

Legal advice in sanctions and export controls is essential for various reasons. If you are exporting or importing goods subject to restrictions, operating in industries such as defense, electronics, or dual-use technologies, or interacting with countries under international sanctions, legal guidance is vital. Businesses may also encounter issues during due diligence, license applications, or investigations by authorities. Furthermore, individuals and companies can become targets of enforcement actions or need representation when facing fines or asset freezes. Legal professionals help ensure your activities are compliant, minimize risk, and advise you on proper procedures.

Local Laws Overview

Sanctions and export controls in Athens, Greece are governed primarily by national legislation aligned with European Union regulations. Greek law implements EU sanctions, including measures adopted by the United Nations or European Council. Key aspects include:

• Prohibition on trading with individuals, entities, or countries listed under sanction regimes
• Licensing requirements for exporting strategic or dual-use goods and technology
• Mandatory screening of customers and transaction partners against EU and UN sanction lists
• Obligation to report suspicious transactions or activities to authorities
• Significant penalties for violations, including fines, imprisonment, and seizure of goods

Companies and individuals must also follow sector-specific rules, such as those related to financial services, energy, shipping, and arms trade. Compliance is closely monitored by Greek authorities, including the Ministry of Foreign Affairs and customs agencies.

Frequently Asked Questions

What are sanctions and how do they apply in Greece?

Sanctions are restrictive measures imposed by Greece, mainly in accordance with EU and UN policies, to support international objectives. They can ban or limit trade, financial transactions, or cooperation with specific countries or individuals.

Which products are subject to export controls?

Export controls can apply to weapons, dual-use items (goods or technologies with both civilian and military applications), advanced technologies, and certain chemicals or biological materials. The lists are detailed in both EU and Greek legislation.

Can I trade with entities from sanctioned countries?

Generally, trade with listed countries or entities is prohibited unless you obtain a special license. Each transaction should be carefully checked for compliance with current sanctions lists.

How do I know if my business requires an export license?

If your goods, technology, or services appear on the EU or Greek controlled goods lists, or if you are dealing with sensitive destinations, you will usually need to apply for an export license before shipment.

What are the penalties for breaching sanctions or export control laws?

Violations can result in substantial fines, loss of export privileges, criminal charges, asset seizures, and in some cases, imprisonment. Reputational harm can also impact your business operations.

How are export control laws enforced in Athens?

Enforcement is led by customs officials, the Ministry of Foreign Affairs, and occasionally law enforcement agencies. They may conduct inspections, audits, or investigations into suspected violations.

Is my company responsible for screening customers?

Yes, both companies and individuals must ensure they are not dealing with sanctioned entities or persons. Regular screening against official sanction lists is a key compliance obligation.

What should I do if I suspect I may have breached a sanction or export control law?

It is crucial to seek legal advice immediately. Prompt self-reporting and cooperation with authorities may reduce penalties and demonstrate intent to comply.

Are there exceptions or general licenses available?

Some activities may be permitted under general licenses or humanitarian exemptions, but they are narrowly defined. Always confirm the status of your transaction under current laws and regulations.

Where can I find updates on sanctions and export controls?

Updates are published by the Greek Ministry of Foreign Affairs, the European Commission, and international bodies. Regularly checking these sources helps ensure compliance with the latest regulations.

Additional Resources

For more information and support regarding sanctions and export controls in Athens, Greece, consider contacting or consulting with the following resources:

• Ministry of Foreign Affairs - Provides official guidance and updates on sanctions and licensing procedures.
• Greek Customs Authority - Information on import and export regulations and compliance requirements.
• European Commission - Publishes sanction lists, regulations, and FAQs on EU-wide measures.
• Chamber of Commerce and Industry of Athens - Offers seminars, advisories, and legal resources for businesses.
• Specialized law firms in Athens - Legal professionals with expertise in sanctions and export controls.

Next Steps

If you believe your situation may involve sanctions or export controls, or if you have questions regarding compliance, consult a qualified lawyer experienced in this field. Gather all documentation related to your transactions, partners, licenses, and correspondence. Prepare a detailed summary of your activities and concerns before meeting with a legal advisor. Consider reaching out to relevant governmental authorities for preliminary guidance, but rely on specialized legal counsel for confidential and tailored advice. Timely action helps avoid legal complications and ensures your operations remain compliant within Athens and beyond.