Estonia: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.
Article
Details Of 5 Criminal Convictions For Sanctions Breaches
Estonian courts have issued several significant judgments in sanctions enforcement cases, including convictions for providing economic resources to designated Russian entities, elaborate schemes to circumvent import restrictions on Russian bitumen, and attempts to export luxury vehicles to Russia. These cases demonstrate Estonia's active prosecution of sanctions violations and provide important guidance on key legal concepts such as control for asset freeze purposes and the valuation of exported goods.
Estonia International
DM
Duane Morris LLP
See more
See more
Article
Details Of 5 Criminal Convictions For Sanctions Breaches
Estonian courts have issued several significant judgments in sanctions enforcement cases, including convictions for providing economic resources to designated Russian entities, elaborate schemes to circumvent import restrictions on Russian bitumen, and attempts to export luxury vehicles to Russia. These cases demonstrate Estonia's active prosecution of sanctions violations and provide important guidance on key legal concepts such as control for asset freeze purposes and the valuation of exported goods.
Estonia International
DM
Duane Morris LLP
See more