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.

CJEU Clarifies The Evidential Threshold For Establishing Control Under EU Restrictive Measures

The Court of Justice of the European Union has established new evidential standards for determining when an undertaking is controlled by persons subject to EU sanctions.

European Union International

MK

Michael Kyprianou Law Firm

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

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

Lithuania – Sanctions Enforcement Statistics And €6.2m In Fines For 2025

Lithuania Government

DM

Duane Morris LLP

CJEU Advocate General Outlines Strict Safeguards For National Security Exclusions In EU Public Procurement

European Union Government

JD

Jones Day

Jurisdiction Lost: Family Court Rules Child Became Habitually Resident In Lithuania During Ongoing English Proceedings

Lithuania Commercial

HL

Hunters

Lithuania – Arrest For Attempted Cash Export To Belarus

Lithuania Criminal

DM

Duane Morris LLP

CJEU Clarifies The Evidential Threshold For Establishing Control Under EU Restrictive Measures

European Union International

MK

Michael Kyprianou Law Firm

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