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91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia's Customs has issued a press release providing details on a recent confiscation proceeding, and providing some data on confiscation proceedings over all.

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

From October 1, 2024, the World Intellectual Property Organization (WIPO) provides an alternative dispute resolution service for .LV domain names.

TJ

Triniti Jurex

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

In a previous post from April we reported on the 2024 annual report for Latvia's FIU. This included the statistic that 392 criminal proceedings had been commenced between 2022 and the end of 2024.

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

It is being reported that the Latvia State Security Service has launched an investigation into the activities of the sanctioned entity "Pravfond".

Latvia International

DM

Duane Morris LLP

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

Updated Sanctions Enforcement Statistics

Latvia International

DM

Duane Morris LLP

Prosecutions Brought Against Four For Exports To Russia

Latvia International

DM

Duane Morris LLP

Sustainability Reports For Business: How To Prepare For The Unexpected?

Latvia Commercial

E

Ellex

Increased Number Of Unsold Real Estate Properties, Canceled Contracts, And Endless Construction Disputes – Are There Any Solutions?

Latvia Real Estate

E

Ellex

Corporate Income Tax In 2025: Purchasing Or Renting Less Environmentally Friendly Cars Will Cost More

E

Ellex

Major Forestland Acquisition In Latvia

Latvia Real Estate

E

Ellex

Court Dispute Over Architects' Copyright In A Construction Project

Latvia Real Estate

E

Ellex

Obligation To Ensure Compliance With The DORA Regulation

Latvia Compliance

E

Ellex

Swedbank Signs An Agreement With Euronet To Outsource ATM Services And To Sell ATM Assets In The Baltics

E

Ellex

Prosecutions Brought Against Four For Exports To Russia

Latvia International

DM

Duane Morris LLP

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

Latvia International

DM

Duane Morris LLP

Investigation Launched Into Russian Industrial Exports

Latvia International

DM

Duane Morris LLP

91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

DM

Duane Morris LLP

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