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Export Control Law and Regulations Handbook: A Practical Guide to Military and Dual-Use Goods, Trade Restrictions and Compliance 2nd ed

ISBN13: 9789041135292
New Edition ISBN: 9789041154439
Previous Edition ISBN: 9789041126016
Published: July 2011
Publisher: Kluwer Law International
Country of Publication: The Netherlands
Format: Hardback
Price: Out of print

Export control laws and regulations are the legal framework for countries around the globe to ensure world peace and stability and their importance in international trade is growing.

The reasons behind this growth lie in the evolution of technology, the fact that increasing amounts of goods/services are subject to controls (such goods/services representing a very large segment of world trade), and in the increasing threat linked to terrorism.

Consequently, export control laws and regulations have become extremely important for those involved in the international trade of goods/services with a direct – or even indirect – military use. Export control laws and regulations are complex, difficult to understand, and constantly evolving.

Infringements can lead to very serious sanctions (civil, administrative, or criminal), and, not to be minimized, the risk of serious damage to the corporate image of one or more parties to a questionable transaction.

Yann Aubin and Arnaud Idiart are experienced professionals confronted to export control issues on a day-to-day basis in their respective capacities as lawyer and export compliance officer within two large multinational companies. They have gathered contributions from expert practitioners (EADS and Thales as well as Hogan Lovells) and university scholars (Paris 11 Law School/Institute of Space and Telecommunications Law (IDEST) faculty and advanced students) to make the Export Control Handbook as useful as possible.

The Export Control Handbook provides a practical examination of the export/import control regimes of defence and dual use goods and services of a number of selected jurisdictions around the world (China, European Union, France, Germany, India, Italy, Japan, Russian Federation, Spain, United Kingdom, United States).

The Handbook contains a very useful appendix including, among other things, compliance procedures and standard country-specific application (or related) forms. The aim of each country-specific chapter of the Handbook is to provide actionable information designed to guide importers or exporters of military or dual-use products in such jurisdiction.

is invaluable to any international trade professional (lawyer, compliance officer, procurement officer, etc.) or entity with a need to know the specific requirements to be followed in the jurisdiction in question for the efficient – and legally compliant – import or export of controlled military or dual-use goods or services.

International Trade
List of Contributors
Foreword to the Second Edition
Chapter 1 Overall Introduction Yann Aubin & Arnaud Idiart
Chapter 2 International Regimes Philippe Achilleas
Chapter 3 China Jun Wei, Steven N. Robinson & Wen Jin
Chapter 4 The European Union Yann Aubin, Arnaud Idiart, Aude de Clercq & Laurent Papiernik
Chapter 5 France Arnaud Idiart & Virgile Delaboudinière Chapter 6 Germany Richard Hesse & Wolfgang Sosic
Chapter 7 India Anand Prasad & Theodor Sheykov
Chapter 8 Italy Massimo Viscogliosi & Fabio Goj
Chapter 9 Japan Yasufumi Shiroyama & Mika Yamanka
Chapter 10 Russian Federation Iliya Zotkin, Clémence Bastien & Grégory Mardian
Chapter 11 Spain David de Terán & Isabela Ardalán
Chapter 12 United Kingdom Farouk Saeed & Alexandre Gelbard
Chapter 13 United States of America Dennis J. Burnett Index