Lithuania: Export Controls & Trade & Investment Sanctions

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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.

Lithuania – Arrest For Attempted Cash Export To Belarus

It has been reported that the Lithuanian authorities have arrested a Polish national on suspicion of trying to export to Belarus the equivalent of €60,000 in physical currency in Polish zlotys and US dollars.

Lithuania Criminal

DM

Duane Morris LLP

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

Case Study: ILTE – Securitisation Of Multi-Apartment Building Renovation Loans Originated By The Government Of Lithuania

Lithuania Finance

AM

Alvarez & Marsal

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

Lithuania International

DM

Duane Morris LLP

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Kromann Reumert

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TMF Group BV

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