It has been reported that the Latvian authorities commenced 100 criminal cases for suspected sanctions violations during 2024.
In late October 2024 the figure was reported as 94, meaning that the final weeks of the year continued to see new criminal cases started.
The cases appear to be predominantly related to breaches of trade sanctions and the reporting states that the prohibited products included "engines, steel products and optical devices".
Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.
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Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.
