All Topics

Subscribe

Company And Individual Convicted Of Timber Imports From Russia

The Latvian authorities have convicted, and fined, an individual and company for sanctioned timber imports from Russia.

Latvia International

DM

Duane Morris LLP

Prosecution For Providing IT Services To Russian Company

The State Security Service of Latvia has announced the prosecution of an individual for providing programming services to a Russian company.

Latvia International

DM

Duane Morris LLP

Prosecution For Ammunition Export To Russia

Latvia's Prosecutor's Office has issued a press release regarding bringing a criminal prosecution before the Riga City Court against an Estonian-Russian...

European Union International

DM

Duane Morris LLP

Raids And Arrest For Alleged Sanctions Breaches

It is being reported that Latvia's State Security Service conducted a number of raids, and arrested an individual suspected of breaching the EU's sanctions against Russia.

Latvia International

DM

Duane Morris LLP

How To Get Latvian Residency By Investment (Latvia Golden Visa Guide)

Latvia Immigration

TS

The Sovereign Group

Prosecution For Providing Professional Services To Russian Companies

Latvia International

DM

Duane Morris LLP

Company And Individual Convicted For Organizing Tour Groups To Crimea

Latvia International

DM

Duane Morris LLP

247 Administrative Penalties For Russian Trade Sanctions Breaches Since June

Latvia International

DM

Duane Morris LLP

State Security Service Seeks Two Prosecutions Of Individuals For Alleged Russian Sanctions Breaches

Latvia International

DM

Duane Morris LLP

State Security Service Seeks Prosecution For Providing Project Management Services

Latvia International

DM

Duane Morris LLP

More Than 600 Criminal Investigations Into Sanctions Violations

Latvia International

DM

Duane Morris LLP

Investigations Into Sanctioned Belarusian Urea Imports

Latvia International

DM

Duane Morris LLP

The First Rule For Safe Investments

T

Tegos

Approval And Submission Of Annual Reports

Latvia Commercial

T

Tegos

Company And Individual Convicted For Organizing Tour Groups To Crimea

Latvia International

DM

Duane Morris LLP

State Security Service Seeks Prosecution For Providing Project Management Services

Latvia International

DM

Duane Morris LLP

Prosecution For Ammunition Export To Russia

European Union International

DM

Duane Morris LLP

State Security Service Seeks Two Prosecutions Of Individuals For Alleged Russian Sanctions Breaches

Latvia International

DM

Duane Morris LLP

247 Administrative Penalties For Russian Trade Sanctions Breaches Since June

Latvia International

DM

Duane Morris LLP

See more

Related Country Guides

Environment and Climate Regulation

Banking Regulation

Doing Business In

Aviation Finance

Artificial Intelligence

Capital Markets

Enforcement of Foreign Judgments

Highlighted Content

Modifications du Code pénal social - Sanctions en cas de non-respect des dispositions relatives aux horaires flottants

Belgium Employment

CE

Claeys & Engels

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

See more

Your Guide For Moving To Spain

SI

Spectrum IFA Group

Italian Citizenship By Descent: 2025 New Law Explained (Video)

L

Latitude Law

CSB Success Stories | Ian's Journey - From Accounts Officer To Team Leader (Video)

CG

CSB Group

Agentic AI And The Future Of Innovation Management (Video)

innosabi

How Is AI, Experimentation And Smarter Delivery Transforming Legal Work? (Podcast)

AO

A&O Shearman

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More