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Estonia – Lengthy Custodial Sentence For Sanctions Offences

Estonia's Office of the Prosecutor has issued a press release regarding an agreed settlement with Pavel Kapustin convicting him of sanctions...

Estonia International

DM

Duane Morris LLP

Showcasing Baltic Resilience And Opportunity From WLG | Summit Riga '25

Aku Sorainen, founding partner of WLG | summit Riga '25 host firm Sorainen, shared the firm's journey and strategic vision, followed by a panel of regional leaders who explored the Baltics' broader economic transformation and international impact.

Estonia Technology

WL

World Law Group

Big Takeaways From A LIDL Dispute

In 2024, Lidl secured a win in a high-profile trademark dispute in the United Kingdom.

TJ

Triniti Jurex

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

EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines

European Union Finance

PR

Proskauer Rose LLP

Details Of Eleven Russian Sanctions Convictions

Estonia International

DM

Duane Morris LLP

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

DM

Duane Morris LLP

Seizure Of Russian Shadow Fleet Oil Tanker

Estonia International

DM

Duane Morris LLP

8 Sanctions Convictions And More Than 100 Active Criminal Cases

Estonia International

DM

Duane Morris LLP

Estonia Tax Card 2025

E

Eurofast

VAT Changes In Estonia In 2025

E

Eurofast

83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024

Estonia International

DM

Duane Morris LLP

Robot Judge: Science Fiction Or Near Future?

Estonia Technology

E

Ellex

What To Consider When Preparing For A Suitability Assessment?

Estonia Finance

E

Ellex

VAT Changes In Estonia In 2025

E

Eurofast

Seizure Of Russian Shadow Fleet Oil Tanker

Estonia International

DM

Duane Morris LLP

Estonia Tax Card 2025

E

Eurofast

Showcasing Baltic Resilience And Opportunity From WLG | Summit Riga '25

Estonia Technology

WL

World Law Group

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

DM

Duane Morris LLP

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