Sanctions & Export Controls Lawyers near Bra
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List of the best lawyers in Bra, Italy
No Sanctions & Export Controls lawyer is listed in Bra yet. Your request goes to Sanctions & Export Controls lawyers across Italy, including the firms below.
Bra is in Piedmont, Italy. The nearest city with a listed Sanctions & Export Controls lawyer is Fossano, about 20 km away. At least 276 Sanctions & Export Controls firms will receive your request.
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Sanctions & Export Controls lawyers in nearby cities
Italy Sanctions & Export Controls Legal Questions answered by Lawyers
Browse our 1 legal question about Sanctions & Export Controls in Italy and read the lawyer answers, or ask your own questions for free.
- Do EU export controls require an export license for sending dual-use tech to a sanctioned country through a broker?
- I run a small Italian manufacturing firm that produces telecom components. A broker offered to route shipments to a country currently under EU sanctions. I need to know whether I must obtain an export license, and what due diligence is required to verify end-use and end-user.
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Lawyer answer by Avv Carlo Isnardi
Buongiorno, ho letto la sua richiesta. E' necessario sapere esattamente il tipo di materiale e qual è il paese di destinazione. Senza queste informazioni non è possibile dare una risposta precisa al quesito.
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Italy Sanctions & Export Controls Legal Articles
Browse our 2 legal articles about Sanctions & Export Controls in Italy with practical legal information.
- Navigating EU Sanctions: Compliance for Italian Exporters
- Italian exporters must comply with Regulation (EU) 2021/821, which governs "dual-use" items that can be used for both civilian and military purposes. The primary regulatory authority in Italy is UAMA (Unità per le Autorizzazioni degli Armamenti Materiali), located within the Ministry of Foreign Affairs and International Cooperation. Directors of Italian... Read more →
- Exporting Luxury Goods from Italy: Compliance and Sanctions
- - Italian exporters must screen all buyers, intermediaries, and end-users against updated EU and international consolidated sanction lists to avoid severe criminal penalties. - Luxury goods exceeding specific price thresholds (often 300 Euros per item) are strictly prohibited for export to sanctioned jurisdictions like Russia. - Dual-use classification applies to... Read more →
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