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State Security Service Seeks Prosecution For Providing Project Management Services

Latvia's State Security Service (the VDD) is seeking the prosecution of two Latvian nationals accused of providing project management services to Russian companies.

Latvia International

DM

Duane Morris LLP

More Than 600 Criminal Investigations Into Sanctions Violations

In evidence before the European Parliament last week (timed at 11:29), and in a LinkedIn post today, Paulis Iljenkovs, the Deputy Head of Latvia's FIU...

Latvia International

DM

Duane Morris LLP

Investigations Into Sanctioned Belarusian Urea Imports

It is being reported that the Latvian authorities have been conducting multiple investigations into suspected imports of urea from Belarus in breach of the EU's sanctions.

Latvia International

DM

Duane Morris LLP

The First Rule For Safe Investments

In the last 5-7 years, the topic of investment has not been "off the scene" and has become a regular cause for discussion, podcasts, recordings and opinion pieces. And this time will be no exception.

T

Tegos

Approval And Submission Of Annual Reports

Latvia Commercial

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Tegos

New Requirement For Balancing Service Recipients To Cover The Costs Of Maintaining Balancing Capacity In Latvia

T

Tegos

Latvia's Progress In Renewable Energy And Infrastructure: Energy Sector Updates For Q1 2025

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Tegos

91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

TJ

Triniti Jurex

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

DM

Duane Morris LLP

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

Updated Sanctions Enforcement Statistics

Latvia International

DM

Duane Morris LLP

Prosecutions Brought Against Four For Exports To Russia

Latvia International

DM

Duane Morris LLP

More Than 600 Criminal Investigations Into Sanctions Violations

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

TJ

Triniti Jurex

Latvia's Progress In Renewable Energy And Infrastructure: Energy Sector Updates For Q1 2025

T

Tegos

New Requirement For Balancing Service Recipients To Cover The Costs Of Maintaining Balancing Capacity In Latvia

T

Tegos

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

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