Article
Big Takeaways From A LIDL Dispute
In 2024, Lidl secured a win in a high-profile trademark dispute in the United Kingdom.
Triniti Jurex
All Topics
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.
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...
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.
Duane Morris LLP
Article
Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person
Duane Morris LLP
Article
Seizure Of Russian Shadow Fleet Oil Tanker
Duane Morris LLP
Article
8 Sanctions Convictions And More Than 100 Active Criminal Cases
Duane Morris LLP
Article
Estonia Tax Card 2025
Eurofast
Article
VAT Changes In Estonia In 2025
Eurofast
Article
83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024
Duane Morris LLP
Article
Robot Judge: Science Fiction Or Near Future?
Ellex
Article
What To Consider When Preparing For A Suitability Assessment?
Ellex
Article
Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial Institution?
Ellex
Article
What To Consider When Preparing For An Activity License And Cross-border Provision Of Services Authorisation Proceedings?
Ellex
Article
Seizure Of Russian Shadow Fleet Oil Tanker
Duane Morris LLP
Article
Estonia Tax Card 2025
Eurofast
Article
What To Consider When Drafting And Amending Internal Rules?
Ellex
Article
Details Of Eleven Russian Sanctions Convictions
Duane Morris LLP
Article
Big Takeaways From A LIDL Dispute
Triniti Jurex
Related Country Guides
Highlighted Content
Curated
"Investment" And "Establishing A Newco" In Hungary
Miran Legal
Curated
Modifications du Code pénal social - Sanctions en cas de non-respect des dispositions relatives aux horaires flottants
Claeys & Engels
Curated
Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity
Chevalier & Sciales
Curated
A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor
Chevalier & Sciales
Curated
Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)
Chevalier & Sciales
Curated
ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures
Chevalier & Sciales
Curated
A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform
Chevalier & Sciales
Curated
AIFMD II Timeline - Latest Developments
Chevalier & Sciales
Curated
AIFMD II: Investor Protection – Latest Developments
Chevalier & Sciales
Curated
AIFMD II: Activities And Services Performed By AIFMs – Latest Developments
Chevalier & Sciales
See more
Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)
AlixPartners
Government Announcement Of Changes To PRS Rent Controls (Video)
Arthur Cox
A Property Journey To Worldwide Exposure | Malta Sotheby's International Realty (Video)
Malta Sotheby's International Realty
Is The World Adapting To The Digital Nomad? Part 1 (Video)
Ius Laboris
CSRD & Omnibus I: What Luxembourg Companies Need To Know | Eyes On ESG (Video)
Arendt & Medernach