Lithuania: 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.

Raids As Part Of Investigation Into Sanctioned Exports To Russia And Belarus

It is being reported (here and here) that Lithuania's Financial Crime Investigation Service and the State Security Department, with coordinating assistance from the European Public Prosecutor's Office...

Lithuania International

DM

Duane Morris LLP

Customs Raids And Arrests For Sanctioned Exports In Conjunction With Raids In Portugal And Bulgaria

On Saturday Lithuania's Customs issued a press release announcing raids on a company based in Kaunas, and associated residential premises, with 11 people (employees, company managers, as well as drivers) detained and a dozen tons of equipment (valued at around €2 million) seized.

Lithuania International

DM

Duane Morris LLP

OLAF And Lithuanian Customs Raid Company Suspected Of Sanctions Breaches

The European Anti-Fraud Office (OLAF) has issued a press release reporting on a joint operation with Lithuanian Customs.

Lithuania International

DM

Duane Morris LLP

Sanctions Raids, Arrests And Seizures Related To Trucking Companies

It is being reported that the Lithuanian Customs Criminal Service has conducted raids at multiple addresses in Vilnius...

European Union International

DM

Duane Morris LLP

Raids And 10 Arrested For Suspected Prohibited Exports To Russia

Lithuania International

DM

Duane Morris LLP

RegRally Insights: Sanctions Essentials – November 2024

Lithuania International

EP

ECOVIS ProventusLaw

EU Issues New Guidance To Prevent Russian Sanctions And Export Control Evasion

European Union International

EP

ECOVIS ProventusLaw

The State May Use The Assets Of The Subject Of International Sanctions For Pre-Payment Of Compensation For Damage Caused By Violation Of International Law

Lithuania International

TJ

Triniti Jurex

FCIS Issues Updated Guidelines For Lithuanian Entities On International Sanctions Compliance

Lithuania International

EP

ECOVIS ProventusLaw

RegRally Insights: Sanctions Essentials – December 2024

Lithuania International

EP

ECOVIS ProventusLaw

Lithuania Removes AB Lifosa From Its Sanctions List

Lithuania International

G

Gherson

Lithuania Probes 50 Cases Of Russia/Belarus Sanctions Violations

Lithuania International

G

Gherson

European company has become a reality in Lithuania

Lithuania International

NP

Norcous & Partners

Pay Attention Episode 16 – Lithuania's Quiet Head Start On Pay Transparency (Podcast)

Lithuania Employment

LS

Lewis Silkin

Public Offering Unification On The EU Scale – An Essential Step Towards Creation Of The Capital Markets Union

European Union Finance

T

Tegos

EstLink 2 Repair Update: Key Challenges In Restoration

Lithuania Energy

T

Tegos

Lithuania's Energy Landscape In Q1 2025: Strategic Developments And Emerging Opportunities

Lithuania Energy

T

Tegos

Baltic States Achieve Historic Energy Milestone And Embrace Future Innovations

Worldwide Energy

T

Tegos

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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

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Travers Smith LLP

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

M

Matheson

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