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Company And Individual Convicted For Organizing Tour Groups To Crimea

Latvia's FIU has announced the successful appeal of an earlier acquittal resulting in the conviction of an individual and company for providing services related to the tourism sector in Crimea...

Latvia International

DM

Duane Morris LLP

247 Administrative Penalties For Russian Trade Sanctions Breaches Since June

At a conference held last week in Riga, the Director of Latvia's Customs Board, gave figures on the number of penalties imposed under new rules introduced on 10 June 2025...

Latvia International

DM

Duane Morris LLP

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

Latvia's State Security Service (VDD) has issued two press releases relating to investigations in which they have asked the Prosecution Service to initiate a criminal prosecution.

Latvia International

DM

Duane Morris LLP

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

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

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

T

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

T

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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

The First Rule For Safe Investments

T

Tegos

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

T

Tegos

More Than 600 Criminal Investigations Into Sanctions Violations

Latvia International

DM

Duane Morris LLP

Company And Individual Convicted For Organizing Tour Groups To Crimea

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

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