Latvia: 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.

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

Latvia's Customs has issued a press release providing details on a recent confiscation proceeding, and providing some data on confiscation proceedings over all.

Latvia International

DM

Duane Morris LLP

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

In a previous post from April we reported on the 2024 annual report for Latvia's FIU. This included the statistic that 392 criminal proceedings had been commenced between 2022 and the end of 2024.

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

It is being reported that the Latvia State Security Service has launched an investigation into the activities of the sanctioned entity "Pravfond".

Latvia International

DM

Duane Morris LLP

Investigation Launched Into Russian Industrial Exports

It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment...

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 100 Criminal Cases For Sanctions Breaches Commenced During 2024

Latvia International

DM

Duane Morris LLP

Latvia – Prosecution For Exports To Belarus In Breach Of Sanctions

European Union International

DM

Duane Morris LLP

Update On Current Sanctions Enforcement Including 5 Convictions In 2024

Latvia International

DM

Duane Morris LLP

Details Of The 10 Russian/Belarusian Sanctions Convictions From 2022 And 2023

Latvia International

DM

Duane Morris LLP

94 Criminal Proceedings Commenced This Year For Russia/Belarus Sanctions Breaches

Latvia International

DM

Duane Morris LLP

Investigation Ordered Following Reports Of Breaches Of Sanctions

Latvia International

DM

Duane Morris LLP

New Law on Implementation of Sanctions of International Organizations adopted

Latvia International

RL

Raidla Lejins & Norcous

Rome Convention on the law applicable to contractual obligations comes into force in Latvia

Latvia International

RL

Raidla Lejins & Norcous

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

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

TJ

Triniti Jurex

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

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

Latvia International

DM

Duane Morris LLP

Prosecutions Brought Against Four For Exports To Russia

Latvia International

DM

Duane Morris LLP

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Latest Videos

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Caluwaerts Uytterhoeven

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TMF Group BV

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Hogan Lovells

German Perspective On Brexit (Video)

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Travers Smith LLP

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ELVINGER HOSS PRUSSEN, société anonyme

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