Best Sanctions & Export Controls Lawyers in Switzerland

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PBM Attorneys-at-law

PBM Attorneys-at-law

15 minutes Free Consultation
Geneva, Switzerland

Founded in 2020
20 people in their team
English
French
Spanish
PBM Attorneys-at-law is a law firm in which all partners share a common philosophy and objective.Our core value: Offering the best solutions according to the unique circumstances of those whose interests we have the honor of defending.We serve our clients effectively by tailoring our advice,...
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Chlup Legal Services

Chlup Legal Services

15 minutes Free Consultation
Basel, Switzerland

Founded in 2015
10 people in their team
English
German
Here to HelpGoing through a divorce is difficult even without having to face critical life decisions regarding child custody and support, and asset and property division. Itโ€™s essential to find an experienced, trustworthy lawyer to protect your and your childrenโ€™s future. To find a lawyer that...
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SWISS LAW INTERNATIONAL
Zurich, Switzerland

Founded in 1998
10 people in their team
Italian
German
English
Spanish
Welcome to our site!We are your experts in foreign law and immigration and present you directly here with a variety of interesting services. This enables us to assist you with all legal problems and inconveniences and to ensure that everything runs smoothly. Together with us, you are always on the...
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Baker & McKenzie
Zurich, Switzerland

Founded in 1949
10,000 people in their team
Romansh
French
Italian
German
English
Baker McKenzie advised ClinChoice Medical Development on the acquisition of CROMSOURCE S.r.l., an ISO-certified, full-service contract research organization with corporate headquarters in Verona, Italy and with operational subsidiaries in the US and seven countries throughout Western and Eastern...
HOUSE attorneys
Geneva, Switzerland

Founded in 2018
English
Established in 2018, HOUSE attorneys is a Swiss law firm specializing in intellectual property, tax, dispute resolution, and corporate law. The firm is recognized for its innovative business model and multidisciplinary team, offering strategic advice that extends beyond traditional legal services....
Sion, Switzerland

Founded in 2011
English
Rivus Advocaten Avocats is an independent law firm with operational offices in Brussels and Ghent, Belgium, and a representation office in Sion, Switzerland. The firm specializes in wealth and estate planning, as well as conflict resolution, often handling complex international cases. Their team of...

Founded in 2016
50 people in their team
Romansh
French
Italian
German
English
Law firm in the heart of WinterthurThe lawyers at the law firm Barbier Habegger Rรถdl Rechtsanwรคlte AG are at your side in a targeted and success-oriented manner in all questions of commercial law, public and private planning, construction and real estate law, (commercial) criminal law and...
Caputo & Partners AG
Zurich, Switzerland

Founded in 2006
50 people in their team
Romansh
French
Italian
German
English
Your best Tax Attorney & Financial Lawyer in SwitzerlandInternational Boutique Law Firm will solve your global Tax, Banking and Business Problems - Even in Difficult CasesWe act across Borders, Time Zones and Cultures!Your battle-proven lawyer defending your interests in Switzerland -...

Founded in 2017
English
Khovrin International Law Office GmbH, established in 2017 and headquartered in Bern, Switzerland, offers professional legal services to a diverse clientele in Switzerland, Cyprus, and beyond. The firm specializes in Dispute Resolution, Corporate and Commercial Law, Banking and Finance, and...
Walder Wyss
Basel, Switzerland

Founded in 1972
500 people in their team
Romansh
French
Italian
German
English
OverviewWalder Wyss is one of the most successful and fastest growing Swiss commercial law firms. We specialize in corporate and commercial law, banking and finance, intellectual property and competition law, dispute resolution and tax law. Our clients include national and international companies,...
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About Sanctions & Export Controls Law in Switzerland

Sanctions and export controls are legal measures enacted to regulate the movement of goods, services, technology, and financial resources across Swiss borders. Switzerland, though not part of the European Union, frequently aligns its regulations with international standards and United Nations Security Council resolutions. The main objectives of sanctions and export controls in Switzerland are to help maintain peace and security, prevent the proliferation of weapons of mass destruction, combat terrorism, and uphold international law. These laws impose restrictions or prohibitions on trading with certain countries, organizations, or individuals, and regulate the export of specific products, technologies, and services.

Why You May Need a Lawyer

Navigating Swiss sanctions and export controls can be complex, especially for businesses involved in international trade or individuals dealing with cross-border transactions. You may need legal advice in situations such as:

  • Unsure if your export activities require licenses or are subject to restrictions
  • Facing investigations or enforcement actions by Swiss authorities
  • Needing assistance with compliance programs or internal audits
  • Finding yourself or your business inadvertently involved with sanctioned entities or restricted transactions
  • Drafting or reviewing contracts to avoid inadvertent breaches of export control laws
  • Acquiring or transferring technology that might be subject to dual-use regulations
  • Handling the legal risks associated with foreign investments or international partnerships

A lawyer specializing in sanctions and export controls can help you understand your obligations, avoid severe penalties, ensure compliance with local and international regulations, and represent your interests in case of disputes or government actions.

Local Laws Overview

Sanctions and export controls in Switzerland are governed primarily by the Federal Act on the Implementation of International Sanctions (Embargo Act) and the Federal Act on the Control of Dual-Use Goods, Specific Military Goods, and Strategic Goods (Goods Control Act). Key authorities include the State Secretariat for Economic Affairs (SECO) and the Federal Customs Administration. Significant aspects of Swiss law in this area include:

  • Comprehensive export licensing requirements for dual-use and military goods
  • Adoption and enforcement of United Nations and, often, European Union sanctions lists
  • Prohibition or severe restriction on business transactions with certain countries, organizations, and individuals
  • Strict compliance obligations for Swiss banks and financial intermediaries
  • Mandatory due diligence and reporting duties for potentially suspicious transactions
  • Substantial penalties for non-compliance, including fines and criminal sanctions

Swiss companies and individuals involved in cross-border activity must routinely check sanction lists, apply for proper export permits, and maintain robust compliance procedures.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal measures that restrict or prohibit certain international transactions to achieve political or security objectives. Export controls regulate the export of goods, technology, and services, especially those that have military or dual-use (civilian and military) potential.

Do Swiss laws differ from those in the European Union?

Switzerland is not an EU member but often mirrors EU and United Nations sanctions. However, there can be differences, so it is crucial to check Swiss regulations specifically if you are operating from or through Switzerland.

Who is affected by Swiss sanctions and export controls?

Any individual or company in Switzerland, and Swiss citizens or entities abroad engaging in international trade, financial transactions, or technology transfers, may be subject to these laws.

How do I know if an export is controlled?

Check the control lists published by Swiss authorities, particularly SECO, and determine if your goods, software, or technology are listed. Legal advice can help clarify complex classifications.

What are dual-use goods?

Dual-use goods are items, technology, or software that can have both civilian and military applications. Export of these goods is regulated even if their intended use is non-military.

Can I do business with parties from sanctioned countries?

Generally, business relationships with parties from sanctioned countries are restricted or prohibited. Due diligence and regular checks of sanction lists are necessary to avoid violations.

What penalties exist for violating sanctions or export controls?

Violations may result in administrative or criminal penalties, including significant fines and potential imprisonment. Non-compliance can also lead to reputational damage and loss of business.

Do I always need an export license?

Not all exports require a license, but certain goods, technology, destinations, and end-users may trigger licensing requirements under Swiss law. When in doubt, seek legal guidance or consult SECO.

What should I do if I suspect a transaction is non-compliant?

Cease the activity, consult your legal advisor, and report your findings to the relevant Swiss authorities if necessary. Companies should have internal reporting protocols for these situations.

Are there compliance programs to help my business?

Yes, it is advisable for companies engaging in international transactions to implement internal compliance programs. These should include regular training, risk assessments, ongoing monitoring, and consultation with legal experts.

Additional Resources

To understand and comply with Swiss sanctions and export controls, consider these resources:

  • State Secretariat for Economic Affairs (SECO): The main authority for export control and sanction lists
  • Federal Customs Administration: Responsible for the implementation of border and trade controls
  • Swiss Financial Market Supervisory Authority (FINMA): Provides guidelines for financial institutions on sanctions compliance
  • Swiss law firms and compliance experts specializing in sanctions and export controls
  • Chambers of commerce, which may offer training and informational seminars
  • Swiss official government portals for updated information and legal texts

Next Steps

If you believe you need legal assistance regarding sanctions and export controls in Switzerland, take the following steps:

  • Identify the specific issue, such as a planned export, a questionable transaction, or a compliance concern
  • Gather relevant documents, such as contracts, correspondence, and product details
  • Contact a lawyer or law firm with experience in Swiss sanctions and export controls
  • Schedule a consultation to clearly explain your situation and seek advice on compliance or remedial actions
  • Implement the recommended legal and compliance measures
  • Stay informed about changes in Swiss and international sanctions and export control regulations

Expert legal guidance can help you avoid violations, protect your interests, and ensure your cross-border activities remain compliant with Swiss law.

Lawzana helps you find the best lawyers and law firms in Switzerland 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 Switzerland - 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.