Best Sanctions & Export Controls Lawyers in Thessaloniki

About Sanctions & Export Controls Law in Thessaloniki, Greece

Sanctions and export controls are regulatory frameworks that govern the movement of goods, services, technology, and capital across borders, primarily for national security and foreign policy reasons. In Thessaloniki, Greece, these laws are implemented as part of Greece's membership in the European Union and adherence to international obligations. As a significant commercial and trade hub in Northern Greece, Thessaloniki businesses and individuals are subject to both Greek national laws and comprehensive EU regulations that restrict or control exports to certain countries, entities, and individuals, as well as the provision of specific services or technologies. Violations can result in serious civil and criminal penalties, making compliance essential.

Why You May Need a Lawyer

Navigating sanctions and export controls can be complex, with frequent updates and stringent compliance requirements. You may need a lawyer in Thessaloniki if you:

• Intend to export goods, technology, or services outside Greece or the EU.
• Are involved in trade with countries or entities subject to sanctions or embargoes.
• Suspect a transaction may involve a sanctioned party or restricted goods.
• Face investigation, penalties, or prosecution for alleged violations of export control laws.
• Require assistance in obtaining necessary export licenses or permits.
• Need to create or update internal compliance programs and procedures.
• Are unsure about the classification of your goods, technology, or customers regarding export controls.
• Are a financial institution or service provider dealing with international transactions.

In all these situations and more, legal advice can help you avoid costly mistakes, protect your business reputation, and ensure full compliance with local and international laws.

Local Laws Overview

Export controls and sanctions in Thessaloniki are governed by a combination of Greek national law, European Union regulations, and international agreements. The following aspects are especially important:

• Greece implements EU sanctions and restrictive measures, which cover trade embargoes, asset freezes, travel bans, and restrictions on financial services against specified countries, individuals, and entities.
• Export control laws apply to dual-use items (goods, software, and technology that could have both civilian and military use), military goods, and certain chemicals and technologies.
• All exporters must check if their goods require an export license, depending on the destination, recipient, and nature of items involved.
• Failure to comply can result in administrative fines, military or civil penalties, seizure of goods, and even imprisonment.
• There are strict reporting obligations and requirements to conduct due diligence during international transactions.
• Some sectors, such as finance, logistics, shipping, and technology, face additional scrutiny due to the nature of their business.

It is crucial to stay updated with ongoing changes, as legislation adapts to geopolitical events and security concerns.

Frequently Asked Questions

What are export controls and whom do they apply to in Greece?

Export controls are laws regulating the export, transfer, or transmission of certain goods, software, and technology. They apply to individuals and businesses in Greece engaged in international trade, especially with non-EU countries.

What are economic sanctions in Greece?

Economic sanctions are restrictive measures adopted by Greece as part of the European Union against specific countries, individuals, or entities. These can include trade bans, asset freezes, and limits on financial dealings.

How do I find out if an item I want to export is controlled?

You need to check the applicable control lists found in EU Dual-Use Regulation and Greek national legislation. Consulting a legal advisor or export control specialist can help with accurate classification.

Is it illegal to trade with countries under sanctions?

Yes, trading with countries, individuals, or entities under Greek or EU sanctions without explicit authorization is illegal and can result in severe penalties.

What happens if I violate export control or sanctions laws?

Violations can lead to administrative fines, criminal prosecution, imprisonment, loss of export privileges, and reputational harm to your business or yourself.

Do I need a license to export certain items from Thessaloniki?

Yes, many controlled items such as dual-use goods, military products, or sensitive technologies require an export license issued by the relevant Greek authorities before they can be shipped abroad.

How are financial institutions involved in sanctions compliance?

Banks and financial institutions in Thessaloniki must screen transactions to prevent involvement with sanctioned entities or prohibited transactions and report any suspicious activity.

Are there any exceptions or exemptions to sanctions or export controls?

Some humanitarian exceptions or case-by-case exemptions may be granted, typically involving strict approval by relevant authorities and thorough legal review.

Can I appeal a penalty or sanction imposed for noncompliance?

Yes, you have the right to legal representation and to appeal administrative sanctions or criminal penalties before Greek courts or EU bodies, depending on the case.

How can I best ensure compliance with sanctions and export controls?

Stay informed, conduct regular risk assessments, train staff, maintain clear compliance procedures, and consult with a legal professional to review transactions and documentation.

Additional Resources

If you need further information or support, the following resources and organizations can be valuable:

• Hellenic Ministry of Foreign Affairs - Directorate for Sanctions and Export Controls
• Greek Ministry of Development - Department of Trade Policy and Export Credits
• European Commission - Service for Foreign Policy Instruments (FPI) and DG TRADE
• Hellenic Customs Authority (AADE) for import-export procedures and licensing
• Thessaloniki Chamber of Commerce and Industry for local business support and guidance
• Greek Bar Association and Thessaloniki Bar Association for finding qualified legal experts

Next Steps

If you believe you need legal assistance with sanctions or export controls in Thessaloniki:

• Document your specific situation or concerns, including any transactions or potential issues.
• Research and contact a lawyer in Thessaloniki with experience in sanctions and export control matters.
• Prepare to discuss your business activities, proposed exports, and any relevant communications.
• Follow your lawyer’s advice about compliance reviews, licensing, and best practices.
• Attend training and keep updated with changes in laws and regulations to minimize future risks.
• Establish internal controls and compliance protocols as recommended by your legal advisor.

Taking prompt and informed action can help you maintain lawful trade operations and avoid serious penalties. Do not hesitate to seek professional legal guidance tailored to your specific needs.