Latvia: International Law

Subscribe

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.

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

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

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 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

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

DM

Duane Morris LLP

Investigations Into Sanctioned Belarusian Urea Imports

Latvia International

DM

Duane Morris LLP

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

T

Tegos

See more

Latest Videos

See more

Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

Matheson Brexit Update: Video Interview With Commissioner Of The European Union, Phil Hogan (Video)

M

Matheson

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