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.

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

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 International

DM

Duane Morris LLP

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 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

More Than 600 Criminal Investigations Into Sanctions Violations

Latvia International

DM

Duane Morris LLP

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

TJ

Triniti Jurex

Approval And Submission Of Annual Reports

Latvia Commercial

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