Best Sanctions & Export Controls Lawyers in Finland

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Borenius Attorneys Ltd
Helsinki, Finland

Founded in 1911
500 people in their team
Finnish
English
About UsA law firm is more than just a business. A successful law firm is much more than a sum of its practice areas. As a firm, we believe in a strong unified corporate culture where all practices and practitioners share the same values, mission and strategy. This means we constantly focus on...

Founded in 2017
10 people in their team
Finnish
Swedish
English
Firm of solicitorsMäkelä & Penttilä OyAsiajotoimisto Mäkelä & Penttilä Oy is a Tampere-based law firm that offers legal expertise to both individuals and companies in a cost-effective and professional manner. We are a youthful and approachable office that is easy to deal with. The...
Krogerus
Helsinki, Finland

Founded in 1993
200 people in their team
Finnish
English
Over a hundred different handshakes, one thing in common.Every handshake is unique. So is every one of our lawyers. Law has always been - and always will be - a people’s business. That’s why we only employ the most talented, ambitious and genuine people. We all share one common goal: to find...
Pro Juridica Law Firm
Oulu, Finland

Founded in 2005
50 people in their team
Finnish
Swedish
English
Pro Juridica is a competent and agile law firm focused on corporate law. From us, you get the support of experienced lawyers whenever you face legal challenges. We are at our best when you need legal advice, e.g. for business operations or international trade in the technology, energy, real estate...
Attorneys Mika Ala-Uotila Oy
Tampere, Finland

Founded in 2000
50 people in their team
Finnish
Swedish
English
Advocacy respecting traditionsFrom our law firm, you can get multidisciplinary and solid know-how and friendly service, especially in housing trade, real estate and construction contract disputes, environmental matters as well as company, bankruptcy and restructuring matters, litigation and...
Law firm Tammer-Juristit Oy
Tampere, Finland

Founded in 1996
50 people in their team
Finnish
Swedish
English
Law firm Tammer-Juristit OyLaw firm Tammer-Juristit Oy is a law firm founded in 1996. We operate nationwide, with the main focus in Pirkanmaa and Helsinki. We offer legal and advisory services to solve everyday as well as complex legal issues. We serve companies, consumers and public entities...

Founded in 2000
50 people in their team
Finnish
English
ATTORNEY ESPOO & HELSINKIOur law office offers legal services to companies and individuals in Espoo and Helsinki, under the management of lawyer Simo Tuomaala and with decades of experience and expertise.We specialize especially in matters related to construction, housing and family and...
Lex Gaudius
Helsinki, Finland

Founded in 2016
10 people in their team
Finnish
English
We are an international law firm in Sörnäis, Helsinki. Our expert team serves you, your company or your organization reliably and cost-effectively.Our goal is to promote the realization of human rights and guarantee everyone the opportunity for legal aid regardless of citizenship, social status...

Founded in 1888
50 people in their team
Finnish
Swedish
English
The law firm Castrén & Castrén Oy is a family company founded by Anne and Juha Castrén, a lawyer couple from Oulu, which, during its more than 30-year history, has established its place in the legal circles of Oulu as a reliable and competent partner. We serve our customers with...
Lawyer Bergholm Oy
Espoo, Finland

Founded in 1994
50 people in their team
Finnish
English
Law firm with more than 20 years of experience.Lakiasiaintoimisto Bergholm Oy was founded in 1994. The name and operation changed to law firm in 1999.We assist both individuals and companies in legal matters. Our industry includes, among other things, criminal law and family and inheritance law...
AS SEEN ON

About Sanctions & Export Controls Law in Finland

Sanctions and export controls refer to legal measures that restrict or regulate the movement of certain goods, technologies, services, and funds in and out of Finland. These measures are designed to uphold international obligations, maintain national security, and promote foreign policy goals. In Finland, the framework for sanctions and export controls is largely shaped by European Union (EU) legislation, supplemented by national laws and regulations. This area of law ensures compliance with international sanctions regimes, controls sensitive exports, and helps prevent the proliferation of weapons and other restricted items.

Why You May Need a Lawyer

There are several situations where legal advice or representation in sanctions and export controls may be essential. Some of the most common include:

  • Understanding and interpreting the legal obligations under EU and Finnish export control regulations
  • Applying for export licenses for controlled goods, dual-use items, or technology transfers
  • Responding to investigations or enforcement actions by Finnish or EU authorities
  • Addressing sanctions risks when trading with individuals or entities in sanctioned countries
  • Conducting due diligence on business partners and supply chains to ensure compliance
  • Preventing inadvertent breaches of sanctions that could result in substantial fines or criminal liability
  • Challenging or appealing administrative decisions relating to export licenses or penalties

In complex or high-stakes cases, a lawyer’s expertise can help protect your interests, minimize risk, and ensure you remain compliant with all relevant laws.

Local Laws Overview

In Finland, sanctions and export controls are governed through a combination of EU and national laws. The primary legal sources include:

  • EU Regulations: Most sanctions and export controls applicable in Finland are based on binding EU regulations. These cover restrictive measures against certain countries, individuals, groups, and exports of dual-use goods.
  • National Implementation: Finland has national laws and regulations that supplement EU rules and provide additional enforcement mechanisms.
  • Licensing Authorities: The Finnish Ministry for Foreign Affairs is responsible for implementing export control regulations, granting licenses, and overseeing compliance. The Customs Authority also plays a critical role in monitoring and enforcement at borders.
  • Dual-Use Goods: Items and technologies that can be used for both civilian and military purposes may require a license prior to export or transfer, even within the EU in some cases.
  • Military Equipment: The export of military machinery, components, and software is strictly licensed and controlled.
  • Financial Sanctions: Restrictions may apply to financial transfers to or from sanctioned countries, individuals, or entities, including asset freezes and prohibitions on making funds available.

Violations of these laws can lead to criminal penalties, administrative fines, loss of export privileges, and reputational harm.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal restrictions imposed on countries, entities, or individuals to achieve foreign policy or security goals. Export controls govern the export and transfer of sensitive goods, technology, and services, requiring licenses for certain activities.

Who enforces sanctions and export controls in Finland?

In Finland, enforcement is primarily handled by the Ministry for Foreign Affairs and the Finnish Customs Authority. These agencies oversee licensing, monitor compliance, and investigate potential violations.

Do I need a license to export goods from Finland?

Certain goods, particularly dual-use items and military equipment, require an export license before leaving Finland. The need for a license depends on the item, its destination, and its end-use.

What is a dual-use item?

A dual-use item is a product, technology, or software that can be used for both civilian and military applications. Exporting dual-use goods outside the EU typically requires a license.

How do I know if my customer or partner is subject to sanctions?

Companies should check relevant EU and United Nations sanctions lists and conduct due diligence on counterparties to ensure they are not dealing with sanctioned individuals or organizations.

What penalties can result from breaching sanctions or export controls?

Penalties for violations can include administrative fines, criminal prosecution, prison sentences, and the loss of export privileges. Reputational damage and contractual consequences are also possible.

How long does it take to get an export license in Finland?

Processing times vary depending on the item and destination. Some simple applications can be approved within weeks, while complex cases may take several months.

Can I appeal a decision to deny an export license?

Yes, you have the right to appeal unfavorable licensing decisions made by authorities in accordance with national administrative procedures and laws.

Does Finnish sanctions law only apply to exports outside the EU?

While most export controls focus on goods leaving the EU, certain measures and controls may also apply to transfers within the EU, as well as financial and commercial dealings with sanctioned parties worldwide.

How can a lawyer help with sanctions and export controls matters?

A lawyer can provide guidance on compliance, assist with license applications, represent you during investigations, negotiate with authorities, and defend your interests in court or administrative proceedings.

Additional Resources

If you are seeking further information or assistance with sanctions and export controls in Finland, the following resources may be helpful:

  • Finnish Ministry for Foreign Affairs - Export Control Division
  • Finnish Customs Authority - Guidance on export regulations and controls
  • European Commission - Sanctions and Dual-Use Export Control information
  • United Nations Security Council - Sanctions Committees
  • Trade associations and chambers of commerce for sector-specific guidance

Next Steps

If you are facing a legal issue or have concerns about compliance with sanctions and export controls in Finland, it is important to act promptly. Consider the following steps:

  • Gather relevant documents and information about your goods, partners, and transactions
  • Identify any specific legal questions or issues you need help with
  • Contact a legal professional experienced in sanctions and export controls law in Finland
  • Follow their advice regarding any communications with authorities or regulatory bodies
  • Stay informed about relevant laws and updates to regulations that may affect your business or activities

Seeking early legal advice can help you avoid costly mistakes, ensure compliance, and protect your interests in a complex legal environment.

Lawzana helps you find the best lawyers and law firms in Finland through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Finland - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.