Best Sanctions & Export Controls Lawyers in Schiphol

About Sanctions & Export Controls Law in Schiphol, Netherlands

Sanctions and export controls law in Schiphol, Netherlands is a critical regulatory area that governs the cross-border movement of goods, technology, services, and financial transactions. Schiphol, as one of the largest airport hubs in Europe, plays a central role in international trade and logistics. Dutch and European Union regulations control the export, import, and transit of certain sensitive items, including military goods, dual-use items (goods that can be used for both civilian and military purposes), and goods or services to embargoed countries or sanctioned individuals. Breaching these rules can lead to strict penalties, delays, asset seizures, or criminal prosecution.

Why You May Need a Lawyer

Legal advice is often essential when dealing with sanctions and export controls in Schiphol. Common situations where you may need a lawyer include:

• If you are planning to export goods from the Netherlands and are unsure whether export controls apply.
• If your goods have been detained at Schiphol Airport due to a customs investigation.
• If your business is facing allegations of breaching EU or UN sanctions.
• If you are accused of exporting dual-use items without the necessary licenses.
• If your company has financial dealings with entities or countries subject to international sanctions.
• If you wish to challenge a penalty, seizure, or loss caused by customs authorities at Schiphol.
• If you need help understanding licensing requirements, permit procedures, or compliance audits.

A lawyer can provide guidance, represent your interests before Dutch authorities, and assist with compliance programs and risk management strategies to avoid legal issues.

Local Laws Overview

Sanctions and export controls in Schiphol are governed by a combination of Dutch law, European Union regulations, and United Nations Security Council resolutions. The Dutch government implements these rules, primarily through the Ministry of Foreign Affairs and Dutch Customs.

Key aspects include:

• Requirement for licenses to export certain sensitive items, such as dual-use goods and military products.
• Enforcement of sanctions lists, prohibiting trade with specific countries, organizations, or individuals.
• Obligation to conduct due diligence on customers and suppliers to avoid violating sanctions.
• Controls on financial transactions that may benefit sanctioned parties.
• Mandatory reporting of suspicious or potentially non-compliant activities and transactions.
• Strict penalties for breaches, including fines, asset freezes, and criminal prosecution.

Given Schiphol’s status as a major international transport hub, enforcement by Dutch Customs is significant. The rules apply not only to exporters and importers, but also to logistics providers, freight forwarders, financial institutions, and technology companies involved in cross-border transactions through Schiphol.

Frequently Asked Questions

What are dual-use goods?

Dual-use goods are products, software, or technologies that can be used for both civilian and military purposes. Exporting these goods often requires a license from the relevant Dutch or European authorities.

What is a sanctions list?

A sanctions list is an official enumeration of countries, entities, or individuals that are subject to specific trade, financial, or travel restrictions imposed by the EU, UN, or Dutch government. Transactions with listed parties are generally prohibited.

Do I need a license to export technology from Schiphol?

You may need a license, especially for controlled items such as dual-use technologies or military goods. The requirement depends on the nature of the technology and the destination country.

What happens if my goods are detained at Schiphol Airport?

If customs or other authorities detain your goods, it’s usually due to suspected export control or sanctions violations. You should seek legal advice immediately to understand your rights and respond appropriately.

Who enforces export controls in the Netherlands?

Dutch Customs, under the supervision of the Ministry of Finance and in cooperation with the Ministry of Foreign Affairs, enforces export controls at entry and exit points like Schiphol Airport.

Are there special rules for exporting to embargoed countries?

Yes, there are often complete or partial bans on exporting goods, services, or technology to countries subject to EU, UN, or Dutch embargoes. Attempting to circumvent these rules is a serious criminal offense.

How can my company ensure compliance with export controls?

Develop and implement a robust internal compliance program. This includes staff training, screening customers and suppliers, using up-to-date sanctions lists, and keeping records of all international transactions.

Can I appeal a customs penalty related to sanctions or export controls?

Yes, you have the right to challenge or appeal customs decisions and penalties. A lawyer with expertise in this field can guide you through the appeals process.

What should I do if I suspect an inadvertent breach of sanctions?

You should seek legal counsel immediately to assess liability, consider voluntary disclosure to authorities, and minimize potential penalties.

Are transit goods through Schiphol subject to export controls?

Yes, even goods transiting through Dutch territory or Schiphol may require compliance with Dutch and EU export controls, especially if final destinations are embargoed countries or regulated end users.

Additional Resources

If you need further information or assistance, consider these resources:

• Dutch Customs Authority
• Dutch Ministry of Foreign Affairs - Export Controls & Strategic Goods Division
• Netherlands Enterprise Agency (RVO)
• European Commission - DG Trade (Sanctions & Export Control Information)
• United Nations Sanctions Committee
• Private law firms specializing in international trade law
• Industry associations for logistics and exporters based in the Netherlands

Next Steps

If you are concerned about sanctions or export controls issues related to Schiphol, take the following steps:

• Identify the specific goods, services, or transactions involved and gather all relevant documentation.
• Contact a lawyer or law firm with expertise in sanctions and export controls law in the Netherlands.
• Review your company’s compliance program and procedures for weaknesses or gaps.
• Stay updated with the latest Dutch and EU regulations, as sanctions lists and export controls change frequently.
• Consult governmental bodies or business associations for advice and training opportunities.
• Respond quickly to any communications from customs or enforcement authorities to protect your rights and interests.

A specialized lawyer can help you analyze your situation, represent you before authorities, and provide practical solutions to safeguard your business while complying with sanctions and export controls laws at Schiphol.