Article Big Takeaways From A LIDL Dispute In 2024, Lidl secured a win in a high-profile trademark dispute in the United Kingdom. Estonia IP TJ Triniti Jurex
Article Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person Further to our earlier post, it has been reported that journalist Svetlana Burtseva has been convicted of breaches of the EU's sanctions. Estonia International DM Duane Morris LLP
Article EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines European regulators have taken different routes as to how they plan to enforce the European Securities and Markets Authority's ("ESMA") guidelines (the "Guidelines") with respect to the use of sustainability... European Union Finance PR Proskauer Rose LLP
Article Details Of Eleven Russian Sanctions Convictions Further to the earlier post about Estonia having obtained 8 criminal convictions during 2024, we can publish details of the criminal convictions for breaches of the EU's Russian sanctions that have been published on Estonia's searchable gazette of published judgments. Estonia International DM Duane Morris LLP
Article Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person Estonia Criminal DM Duane Morris LLP
Article 8 Sanctions Convictions And More Than 100 Active Criminal Cases Estonia International DM Duane Morris LLP
Article 83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024 Estonia International DM Duane Morris LLP
Article Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial Institution? Estonia Finance E Ellex
Article What To Consider When Preparing For An Activity License And Cross-border Provision Of Services Authorisation Proceedings? Estonia Technology E Ellex
Article Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person Estonia International DM Duane Morris LLP
Article What To Consider When Preparing For An Activity License And Cross-border Provision Of Services Authorisation Proceedings? Estonia Technology E Ellex
Article 83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024 Estonia International DM Duane Morris LLP
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