Czech Republic: 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.

Police Refer Sanctions Evasion Case To Prosecutors

Czech police investigators have completed their probe into alleged violations of EU asset freeze sanctions and forwarded the case to prosecutors. The investigation centers on transactions totaling nearly €4 million allegedly conducted with frozen funds belonging to a designated person under Russian sanctions.

Czech Republic Government

DM

Duane Morris LLP

Investigation Into Alleged Breach Of Designated Person's Asset Freeze

It is being reported that the Czech police are investigating a potential breach by Ramzan Kadyrov of the asset freeze imposed on him since his 2014 designation under the EU's Russian sanctions.

European Union International

DM

Duane Morris LLP

EU Adopts 19th Sanctions Package Against Russia

On 23 October 2025, following a European Commission proposal issued on 19 September 2025 and extended negotiations among Member States, the Council of the EU adopted its 19th sanctions package...

European Union International

K

Kinstellar

Criminal Prosecution For Dealing With Designated Person's Funds

Recent reporting on a Swiss judgment has thrown light on an ongoing criminal prosecution for alleged sanctions breaches being undertaken in Czechia.

Czech Republic International

DM

Duane Morris LLP

EU Adopts 18th Sanctions Package Against Russia

European Union International

K

Kinstellar

Czechia – Investigations Announced Into 12 Companies Suspected Of Sanctioned Exports To Russia

Worldwide International

DM

Duane Morris LLP

Czechia – Ongoing Sanctions Investigations Into Czech Companies

European Union International

DM

Duane Morris LLP

International Sanctions – Direct Impact On Individuals And Businesses In The Czech Republic

Czech Republic International

K

Kinstellar

Czechia Charts Its Own Course On Pay Transparency Directive Transposition

Czech Republic Employment

IL

Ius Laboris

Dual Distribution In Automotive: Competition Law Risks And National Approaches

European Union Anti-trust

K

Kinstellar

The EU’s New “High-Risk AI” Rulebook

European Union Technology

K

Kinstellar

Czech Republic Opens The Door To Level 3 Autonomous Driving

Czech Republic Transport

K

Kinstellar

Czechia Charts Its Own Course On Pay Transparency Directive Transposition

European Union Employment

LS

Lewis Silkin

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KR

Kromann Reumert

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TG

TMF Group BV

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