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  • Article

    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 RepublicGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Czechia – Ongoing Sanctions Investigations Into Czech Companies

    It is being reported that the Czech authorities have an unspecified number of ongoing investigations into Czech companies suspected of circumventing the EU's Russian sanctions.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    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 RepublicInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

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

    April 2022 – In response to Russia's ongoing invasion of Ukraine, the European Union continues (along with other countries) to announce additional sanctions against the...
    Czech RepublicInternational Law
    Kinstellar
    Kinstellar
  • Article

    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 UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

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

    After press reporting by The Insider, into the acitivties of Czech companies allegedly exporting to Russia, it has now been reported that the Czech authorities are undertaking investigations into the companies.
    GlobalInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    EU Adopts 18th Sanctions Package Against Russia

    July 2025 – On July 18, the European Council adopted its 18th sanctions package to be imposed on Russia for its continued war in Ukraine.
    European UnionInternational Law
    Kinstellar
    Kinstellar
  • Article

    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 UnionInternational Law
    Kinstellar
    Kinstellar

Showing 1–8 of 8 results

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