Estonia: Export Controls & Trade & Investment Sanctions

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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.

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

Seizure Of Russian Shadow Fleet Oil Tanker

On Friday the Estonian Navy has seized an oil tanker (the Kiwala) forming part of the so-called "shadow fleet". The Kiwala is designated by the EU.

Estonia International

DM

Duane Morris LLP

8 Sanctions Convictions And More Than 100 Active Criminal Cases

The Yearbook of the Prosecutor's Office in Estonia has published details on its enforcement of sanctions to date. I thank Siiri Grabbi of the Coop Pank in Tallinn for the reference.

Estonia International

DM

Duane Morris LLP

83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024

It has been reported that during 2024 Estonia's Internal Security Service commenced 71 criminal cases in relation to suspected trade with Russia in breach of the EU's sanctions, and has commenced another 12 already during 2025.

Estonia International

DM

Duane Morris LLP

Person Detained For Alleged Breach Of Designated Person's Asset Freeze

Estonia International

DM

Duane Morris LLP

Police And Border Guards Conduct Over 240 Inspections Of Russian "Shadow Fleet" Vessels

European Union International

DM

Duane Morris LLP

Trade Sanctions Confiscations And Investigations By Customs

European Union International

DM

Duane Morris LLP

Legal Update - The Baltic States

European Union International

SO

Sorainen Law Offices

Estonian National Sustainable Development Plan Adopted

Estonia International

RP

Raidla & Partners

Recent Developments in Estonia

Estonia International

RP

Raidla & Partners

Estonia Acceded to the Convention on the Protection of the European Communities Financial Interest

Estonia International

RP

Raidla & Partners

Securities Market Act Amended

Estonia International

RP

Raidla & Partners

Entering The Baltic Markets From The UK Or USA

Estonia International

SO

Sorainen Law Offices

Estonia Tax Card 2025

E

Eurofast

83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024

Estonia International

DM

Duane Morris LLP

What To Consider When Preparing For A Suitability Assessment?

Estonia Finance

E

Ellex

Robot Judge: Science Fiction Or Near Future?

Estonia Technology

E

Ellex

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

DM

Duane Morris LLP

International Trade & Investment

Seizure Of Russian Shadow Fleet Oil Tanker

On Friday the Estonian Navy has seized an oil tanker (the Kiwala) forming part of the so-called "shadow fleet". The Kiwala is designated by the EU.

Estonia International

DM

Duane Morris LLP

Establishing A Company Takes Only Two Hours In Estonia

In the beginning of 2006 the Estonian Minister of Justice initiated a new activity plan, which sets clear goals in thirteen domains of commercial law based on feedback from entrepreneurs in order to simplify a number of operations and thus increase legal certainty and economic turnover in Estonia.

Estonia Commercial

GS

Glimstedt Straus & Partners

Legal Update - The Baltic States

A cartel is a collusive arrangement between competing firms designed to limit or eliminate competition between them, with the ultimate goal of controlling prices and increasing profits of the participating companies.

European Union International

SO

Sorainen Law Offices

The European Court Of Justice: Estonian Electricity Market Opens To Imports Of Electricity From Neighbouring Member States As From 1 January 2009

GS

Glimstedt Straus & Partners

The Year 2009 and Estonian Corporate Taxation System

GS

Glimstedt Straus & Partners

Electronic Money Institutions Act Came Into Force

Estonia Finance

GS

Glimstedt Straus & Partners

Estonian Legal Developments Newsletter January-February 2006

Estonia Strategy

RP

Raidla & Partners

Amendments to the Estonian Commercial Code

Estonia Commercial

RP

Raidla & Partners

Exemption Method in Payment of Dividends

AP

Advokaadibüroo Paul Varul

See more

EU Law

Establishing A Company Takes Only Two Hours In Estonia

In the beginning of 2006 the Estonian Minister of Justice initiated a new activity plan, which sets clear goals in thirteen domains of commercial law based on feedback from entrepreneurs in order to simplify a number of operations and thus increase legal certainty and economic turnover in Estonia.

Estonia Commercial

GS

Glimstedt Straus & Partners

Legal Update - The Baltic States

A cartel is a collusive arrangement between competing firms designed to limit or eliminate competition between them, with the ultimate goal of controlling prices and increasing profits of the participating companies.

European Union International

SO

Sorainen Law Offices

The European Court Of Justice: Estonian Electricity Market Opens To Imports Of Electricity From Neighbouring Member States As From 1 January 2009

By a recent decision of the European Court of Justice (hereinafter the ECJ)1, Directive 2004/852, granting Estonia a temporary derogation from the common rules for the internal market in electricity and the opening of electricity market, was annulled.

GS

Glimstedt Straus & Partners

The Year 2009 and Estonian Corporate Taxation System

GS

Glimstedt Straus & Partners

Electronic Money Institutions Act Came Into Force

Estonia Finance

GS

Glimstedt Straus & Partners

Estonian Legal Developments Newsletter January-February 2006

Estonia Strategy

RP

Raidla & Partners

Amendments to the Estonian Commercial Code

Estonia Commercial

RP

Raidla & Partners

Exemption Method in Payment of Dividends

AP

Advokaadibüroo Paul Varul

Estonian Legal Update, November/December 2005

Estonia Finance

RP

Raidla & Partners

See more

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