91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches
| Published date | 08 July 2025 |
| Subject Matter | International Law, Export Controls & Trade & Investment Sanctions |
| Law Firm | Duane Morris LLP |
| Author | Mark Handley |
Latvia's Customs has issued a press release providing details on a recent confiscation proceeding, and providing some data on confiscation proceedings over all.
The press release states that 91 proceedings have been commenced to confiscate criminal property arising from breaches of EU sanctions.
It is noted that to date 57 of these proceedings have resulted in the confiscation of assets totalling '1,935,683.
The particular recent case outlined in the press release relates to the confiscation of a truck and...
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