Best Sanctions & Export Controls Lawyers in Taranto
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List of the best lawyers in Taranto, Italy
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Italy Sanctions & Export Controls Legal Questions answered by Lawyers
Browse our 2 legal questions about Sanctions & Export Controls in Italy and read the lawyer answers, or ask your own questions for free.
- Can a manufacturing company legally export industrial spare parts to a Turkish buyer if there is a risk of re-export to Russia?
- A machinery business in Italy received a large purchase order from an intermediary in Turkey for industrial valves and electronic components. Its commercial bank has temporarily frozen the advance payment and requested detailed end-user documentation under EU sanctions rules. The business needs guidance on conducting mandatory due diligence and securing... Read more →
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Lawyer answer by mohammad mehdi ghanbari
Turkey is not subject to a general EU trade embargo, but the transaction must be treated as high risk where an intermediary is involved and the goods could be diverted to a sanctioned country, particularly Russia or Belarus. The Italian...
Read full answer - 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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