Estonia

Michael O'KaneJoin our webinar on sanctions de-listings in the UK / EU / US – 8th May 2.30pm (UK time)

19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...

Maya Lester KCEstonia arrest journalist for breaching EU Russia sanctions

04/04/2024 — An Estonian journalist, Svetlana Burtseva, has been arrested and detained in Estonia for allegedly breaching EU sanctions. Ms Burtseva is allegedly the co-owner of...

Maya Lester KCBaltic countries agree on uniform EU sanctions & export control implementation

31/01/2024 — Estonia, Latvia, and Lithuania have agreed to adopt uniform customs controls and information exchange by 31 January 2024, recognising that “closing loopholes and ensuring...

Michael O'KaneInternational CFT task force established to freeze Hamas financing

28/11/2023 — Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel...

Michael O'KaneRussian border states publish guidance on sanctions circumvention

18/07/2023 — The Russian border states, Finland, Estonia, Latvia, Lithuania, and Poland have jointly prepared guidance on detecting and preventing sanctions evasion and circumvention, detailing: what...