Latvia: Charges, Mortgages, Indemnities

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Regulation of takeover bids changed

On 13 July 2006 amendments to the Financial Instruments Market Law came into force. The aim of the amendments is to implement the Takeover Directive (Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids). Amendments also clarify several issues that so far were not regulated or were insufficiently regulated.

RL

Raidla Lejins & Norcous

Finance and Capital Market Commission Regulations on Establishment of Inside Control System for Prevention of Money Laundering and Terrorism Financing Adopted

On May 18, 2006 Regulations No.93 on Establishment of Inside Control System for Prevention of Money Laundering and Terrorism Financing (the "Regulations") issued by the Finance and Capital Market Commission (the "FCMC") entered into force

RL

Raidla Lejins & Norcous

Updated Sanctions Enforcement Statistics

Latvia International

DM

Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

DM

Duane Morris LLP

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

Latvia International

DM

Duane Morris LLP

Prosecutions Brought Against Four For Exports To Russia

Latvia International

DM

Duane Morris LLP

WIPO Alternative Dispute Resolution Service For .LV Domain Names

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Triniti Jurex

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