Poland: 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.

20 People Detained For Alleged Luxury Car Exports To Russia And Belarus

Poland's Central Bureau of Investigation of the Police has issued a press release relating to the arrest of 20 people for alleged involvement in a scheme to export of approximately...

Poland International

DM

Duane Morris LLP

Updated Statistics On The 42 Imposed Sanctions Fines

With grateful thanks to the Ministry of Finance and the Economy in Poland for the provision of the information, this blog can provide an up-to-date summary of the scale of financial penalties imposed by the Polish authorities in relation to Russian and Belarusian sanctions violations.

Poland International

DM

Duane Morris LLP

Poland – Multiple Raids And Arrests For Suspected Import Of Timber In Breach Of Russia And Belarus Sanctions

Poland's National Tax Administration yesterday issued a press release detailing raids and arrests in three provinces.

European Union International

DM

Duane Morris LLP

Seizure Of 5 Tons Of Aviation Tyres Bound For Russia/Belarus

Poland's National Tax Administration has issued a press release, announcing the seizure of 5 tons of aviation tyres.

Poland International

DM

Duane Morris LLP

Poland Revises Monument Protection Laws

Poland International

P

Penteris

The EU's Denial Of Benefits Under The ECT: What This Means For Russian And Belarussian Investors

European Union International

Q

Queritius

275 Ongoing Sanctions Investigations

Poland International

DM

Duane Morris LLP

Poland – German National Charged With Exporting Dual-use Goods To Russia

European Union International

DM

Duane Morris LLP

Russian Coal Embargo In Poalnd And European Union

Worldwide International

DK

Dudkowiak & Putyra Business Lawyers

20 People Detained For Alleged Luxury Car Exports To Russia And Belarus

Poland International

DM

Duane Morris LLP

HR In The Know 4/2025: Draft Act On Expanding The Powers Of The National Labour Inspectorate: Reclassification Of Civil Law Contracts

Poland Employment

AG

Addleshaw Goddard

No Room For Silence: Tackling Hate At Work

Poland Employment

IL

Ius Laboris

Data Privacy Comparative Guide

KL

Kobylanska Lewoszewski Mednis sp. j.

Oświadczenie żywieniowe – cukry

Poland Healthcare

PK

Prokurent

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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

TG

TMF Group BV

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