Article
Published 18 Jun 2026
Sanctions Enforcement Statistics With Nearly 2500 Cases Registered
Duane Morris LLP
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Article
Published 10 Jun 2026
Two Charged With Sanctioned Exports Of Dual-use Goods To Russia
Duane Morris LLP
Article
Published 10 Jun 2026
Individual Fined C. €4.7m For Sanctioned Luxury Car Exports To Russia
Duane Morris LLP
Article
Published 5 Jun 2026
Prosecution Of Group Exporting Goods To Belarus
Duane Morris LLP
Article
Published 11 May 2026
Publication Of Sanctions Enforcement Statistics Including 138 Fines Imposed
Duane Morris LLP
Article
Published 6 May 2026
Company Exporting Luxury Cars To Russia Fined C. €4.7m
Duane Morris LLP
Article
Published 5 Mar 2026
Six Individuals Charged With Exporting Drone-Making Machinery To Russia
Duane Morris LLP
Article
Published 14 Jan 2026
Individual Charged For Importing Inflatable Vessel From Belarus
Duane Morris LLP
Article
Published 7 Jan 2026
5 Arrested On Suspicion Of Importing Sanctioned Russian And Belarusian Timber
Duane Morris LLP
Article
Published 26 Sep 2025
20 People Detained For Alleged Luxury Car Exports To Russia And Belarus
Duane Morris LLP
Article
Published 23 Sep 2025
Updated Statistics On The 42 Imposed Sanctions Fines
Duane Morris LLP
Article
Published 26 May 2025
Poland – Multiple Raids And Arrests For Suspected Import Of Timber In Breach Of Russia And Belarus Sanctions
Duane Morris LLP
Article
Published 26 May 2025
Seizure Of 5 Tons Of Aviation Tyres Bound For Russia/Belarus
Duane Morris LLP
Article
Published 8 May 2025
Poland Revises Monument Protection Laws
Penteris
Article
Published 2 May 2025
The EU's Denial Of Benefits Under The ECT: What This Means For Russian And Belarussian Investors
Queritius
Article
Published 4 Mar 2025
275 Ongoing Sanctions Investigations
Duane Morris LLP
Article
Published 28 Nov 2024
Poland – German National Charged With Exporting Dual-use Goods To Russia
Duane Morris LLP
Article
Published 28 Jul 2022
Russian Coal Embargo In Poalnd And European Union
Dudkowiak & Putyra Business Lawyers