Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
Sanctions and export controls are legal measures that regulate or restrict the trade and movement of goods, technologies, services, or individuals for reasons related to national security, foreign policy, or human rights. In Lyon, France, these laws are primarily shaped by both French national legislation and the regulations set by the European Union. Businesses and individuals operating in the Lyon region must comply with these rules, particularly if they engage in international trade or operate in sectors involving sensitive technologies, dual-use goods, or entities subject to restrictive measures.
Legal guidance in the field of sanctions and export controls is often necessary due to the complexity and severity of these regulations. Common scenarios requiring legal assistance include:
Sanctions and export controls in Lyon are governed by a mix of French national laws, including the French Customs Code (Code des Douanes), and European Union regulations such as the EU Dual-Use Regulation and the EU sanctions regime. The French Ministry for the Economy and Finance, especially its Directorate General of Customs and Excise (DGDDI), plays a central role in enforcing these regulations. Businesses must diligently screen transactions, monitor end-users, and obtain any necessary licenses before exporting goods or services to certain destinations. Non-compliance can lead to significant fines, criminal liability, loss of export privileges, and reputational harm.
Sanctions are legal restrictions imposed by the French government, the European Union, or the United Nations, often targeting specific countries, individuals, or sectors. Businesses in Lyon must ensure they do not engage in any prohibited transactions with sanctioned parties or countries.
Export controls regulate the transfer of certain goods, software, and technologies, particularly those with potential military use. If your business exports goods, provides technical services, or deals with cross-border data transfers, export controls likely apply to you.
Dual-use items are products, technologies, or software that have both civilian and military applications. You can check the EU Dual-Use Control List or consult a specialized lawyer to determine if your product falls under these rules.
Penalties can include heavy financial fines, seizure of goods, criminal charges, and reputational damage. Individuals and companies found in violation may also be banned from exporting certain products in the future.
Export licenses are issued by the French authorities after a thorough review. Applications are generally submitted through the Service des Biens à Double Usage (SBDU), an office responsible for dual-use goods in France.
Certain goods or destinations may be covered by general licenses or exemptions, especially for less sensitive items or humanitarian purposes. Always check with a lawyer or the relevant French authorities to confirm if an exemption applies.
It is critical to respond promptly and accurately. Seek legal advice before submitting any information or documentation, as authorities may use your statements in any enforcement proceedings.
Sanctions lists can change rapidly in response to geopolitical developments. It is essential to monitor updates from French and EU authorities regularly and update your compliance procedures accordingly.
Yes, digital transfers such as sending controlled software by email or making it available through cloud services can be considered exports under French and EU law. Proper authorization is required in these situations.
While not legally mandatory, professional legal advice is highly recommended. Compliance can be complex, and a qualified lawyer can help prevent costly errors and protect your interests.
For further information and assistance, consider consulting the following French and European resources:
If you believe your business or situation may be impacted by sanctions or export controls in Lyon, France, it is important to act proactively:
Taking these steps can help you navigate the complexities of sanctions and export controls, avoid legal pitfalls, and ensure successful international operations from your base in Lyon.
