Article
Published 28 Jul 2025
Estonia – Lengthy Custodial Sentence For Sanctions Offences
Duane Morris LLP
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Published 16 Jun 2025
Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person
Duane Morris LLP
Article
Published 29 Apr 2025
Details Of Eleven Russian Sanctions Convictions
Duane Morris LLP
Article
Published 16 Apr 2025
Seizure Of Russian Shadow Fleet Oil Tanker
Duane Morris LLP
Article
Published 7 Mar 2025
8 Sanctions Convictions And More Than 100 Active Criminal Cases
Duane Morris LLP
Article
Published 5 Feb 2025
83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024
Duane Morris LLP
Article
Published 2 Jan 2025
Person Detained For Alleged Breach Of Designated Person's Asset Freeze
Duane Morris LLP
Article
Published 20 Dec 2024
Police And Border Guards Conduct Over 240 Inspections Of Russian "Shadow Fleet" Vessels
Duane Morris LLP
Article
Published 4 Oct 2024
Trade Sanctions Confiscations And Investigations By Customs
Duane Morris LLP
Article
Published 2 Apr 2006
Estonian Legal Developments Newsletter January-February 2006
Raidla & Partners
Article
Published 19 Apr 2005
State Export Guarantees Act Amended
Raidla & Partners