Estonia: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Sanctions Enforcement Data Since January 2026 For Customs And Tax Board

Collating the outcomes published in the weekly reports by Estonia’s Tax and Customs Board (see our earlier post for the period from 14 October 2025 to 13 January 2026), reveals the following data...

Estonia International

DM

Duane Morris LLP

Conviction For Supplying Press Articles To Russian Designated Person

The District Court in Viru has convicted Aleksei Toom of sanctions offences and sentenced his to nine months in prison suspended for one year conditional upon no further offending.

Estonia International

DM

Duane Morris LLP

Individual Charged And Settlement With A Related Company As Part Of Russian Sanctions Investigation

Estonian authorities have charged Oleg Bessedin with transmitting sanctioned Russian TV programs through his controlled channels in Estonia and social media platforms.

Estonia International

DM

Duane Morris LLP

Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia

It is being reported that the Estonian authorities are investigating a large-scale scheme to export luxury cars to Russia in breach of the EU's sanctions.

Estonia International

DM

Duane Morris LLP

Individual Sentenced To 3.5 Years' Jail For Assisting Russian Exports

Estonia International

DM

Duane Morris LLP

Estonia – Tax And Customs Board Sanctions Enforcement Statistics

Estonia International

DM

Duane Morris LLP

Arrest And Pre-trial Detention For Sanctioned Media Offence

Estonia International

DM

Duane Morris LLP

Investigation Into Bunkering Company Suspected Of Sanctions Breaches

Estonia International

DM

Duane Morris LLP

Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal

Estonia International

DM

Duane Morris LLP

Extradition To US On Charges Of Supplying US Goods To Russia

Estonia International

DM

Duane Morris LLP

Prison Sentence For Offences Including The Attempted Export Of Luxury Goods

Estonia International

DM

Duane Morris LLP

Prosecution Of Lawyer For Sanctions Offences

Estonia International

DM

Duane Morris LLP

Estonia – Russian Diplomat Expelled, In Part For Sanctions Violations

Estonia International

DM

Duane Morris LLP

Estonia – Sanctioned Russian Timber Enforcement

Estonia International

DM

Duane Morris LLP

Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia

Estonia International

DM

Duane Morris LLP

Estonia Tax Card 2026

E

Eurofast

Estonia – Tax And Customs Board Sanctions Enforcement Statistics

Estonia International

DM

Duane Morris LLP

Sanctions Enforcement Data Since January 2026 For Customs And Tax Board

Estonia International

DM

Duane Morris LLP

Individual Charged And Settlement With A Related Company As Part Of Russian Sanctions Investigation

Estonia International

DM

Duane Morris LLP

See more

International Trade & Investment

Seizure Of Russian Shadow Fleet Oil Tanker

On Friday the Estonian Navy has seized an oil tanker (the Kiwala) forming part of the so-called "shadow fleet". The Kiwala is designated by the EU.

Estonia International

DM

Duane Morris LLP

Establishing A Company Takes Only Two Hours In Estonia

In the beginning of 2006 the Estonian Minister of Justice initiated a new activity plan, which sets clear goals in thirteen domains of commercial law based on feedback from entrepreneurs in order to simplify a number of operations and thus increase legal certainty and economic turnover in Estonia.

Estonia Commercial

GS

Glimstedt Straus & Partners

Legal Update - The Baltic States

A cartel is a collusive arrangement between competing firms designed to limit or eliminate competition between them, with the ultimate goal of controlling prices and increasing profits of the participating companies.

European Union International

SO

Sorainen Law Offices

The European Court Of Justice: Estonian Electricity Market Opens To Imports Of Electricity From Neighbouring Member States As From 1 January 2009

GS

Glimstedt Straus & Partners

The Year 2009 and Estonian Corporate Taxation System

GS

Glimstedt Straus & Partners

Electronic Money Institutions Act Came Into Force

Estonia Finance

GS

Glimstedt Straus & Partners

Estonian Legal Developments Newsletter January-February 2006

Estonia Strategy

RP

Raidla & Partners

Amendments to the Estonian Commercial Code

Estonia Commercial

RP

Raidla & Partners

Exemption Method in Payment of Dividends

AP

Advokaadibüroo Paul Varul

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Export Controls & Trade & Investment Sanctions

Sanctions Enforcement Data Since January 2026 For Customs And Tax Board

Collating the outcomes published in the weekly reports by Estonia’s Tax and Customs Board (see our earlier post for the period from 14 October 2025 to 13 January 2026), reveals the following data...

Estonia International

DM

Duane Morris LLP

Conviction For Supplying Press Articles To Russian Designated Person

The District Court in Viru has convicted Aleksei Toom of sanctions offences and sentenced his to nine months in prison suspended for one year conditional upon no further offending.

Estonia International

DM

Duane Morris LLP

Individual Charged And Settlement With A Related Company As Part Of Russian Sanctions Investigation

Estonian authorities have charged Oleg Bessedin with transmitting sanctioned Russian TV programs through his controlled channels in Estonia and social media platforms.

Estonia International

DM

Duane Morris LLP

Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia

Estonia International

DM

Duane Morris LLP

Individual Sentenced To 3.5 Years' Jail For Assisting Russian Exports

Estonia International

DM

Duane Morris LLP

Estonia – Tax And Customs Board Sanctions Enforcement Statistics

Estonia International

DM

Duane Morris LLP

Arrest And Pre-trial Detention For Sanctioned Media Offence

Estonia International

DM

Duane Morris LLP

Investigation Into Bunkering Company Suspected Of Sanctions Breaches

Estonia International

DM

Duane Morris LLP

Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal

Estonia International

DM

Duane Morris LLP

See more

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