
Lourdes Catrain
Lourdes Catrain has achieved milestone successes in all areas of EU trade law and economic sanctions, including the completion on behalf of a sovereign government of a free trade agreement with the European Union, the judicial delisting of an entity from the EU Iran sanctions list, the termination of an anti-subsidy investigation on behalf of the government of Indonesia, and a series of voluntary disclosures in various EU jurisdictions on breaches of economic sanctions and export control laws. In the EU’s largest trade dispute with China, regarding solar panels, she represents the interests of a key EU upstream supplier that forcefully opposes the continuation of measures against imports from China. Lourdes led the foreign investment filings related to the €12.3 billion acquisition by GE of Alstom’s energy activities. She recently secured a significant customs victory for a global biopharmaceutical group before the Court of Justice of the European Union, case C-182/19, in relation to the customs classification of a range of products used to treat joint and muscle pain.
She regularly advises companies on complex business dealings with countries subject to EU sanctions and, with the anti-corruption and white-collar crime teams, conducts an internal investigation and prepares voluntary disclosures to Member State authorities.
Lourdes is highly ranked in the top tier by Chambers and The Legal 500.
Phone: +32 2 505 0933
Email: lourdes.catrain@hoganlovells.com
Website: www.hoganlovells.com
Contact information
Content by Lourdes Catrain
Blocking Regulation: the first step towards solving the conflict of laws between EU and US sanctions
The Court of Justice of the EU has interpreted for the first time the Blocking Regulation. The ruling confirms that it is possible to terminate contracts with a US designated person without providing reasons. However, in civil proceedings it is for the EU party to prove that, when it sought...
New EU rules on dual-use items: what do they mean for EU exporters?
On 9 September 2021, the revised EU rules on exports of dual-use items set out in Regulation (EU) 2021/821 (“Recast Regulation”) came into force. While the Recast Regulation does not fundamentally change the EU rules underpinning dual-use exports, it brings new elements in the EU regime, aiming to make it...
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Blocking Regulation: the first step towards solving the conflict of laws between EU and US sanctions
The Court of Justice of the EU has interpreted for the first time the Blocking Regulation. The ruling confirms that it is possible to terminate contracts with a US designated person without providing reasons. However, in civil proceedings it is for the EU party to prove that, when it sought...
New EU rules on dual-use items: what do they mean for EU exporters?
On 9 September 2021, the revised EU rules on exports of dual-use items set out in Regulation (EU) 2021/821 (“Recast Regulation”) came into force. While the Recast Regulation does not fundamentally change the EU rules underpinning dual-use exports, it brings new elements in the EU regime, aiming to make it...