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  • European Legal update 06.02. – 19.02.

    Publication / Nikola Cīparsone

    Assistant lawyer Nikola Cīparsone compiled the material.      Technology / data protection Digital Services Act starts applying to all online platforms in the EU Applicable since: 17 February 2024 Digital Services Act (DSA), a significant regulatory framework of the EU designed to enhance safety, fairness, and transparency in the online environment, becomes applicable to all online […]

  • European Legal update 19.12. – 08.01.

    Publication / Nikola Cīparsone

    Assistant lawyer Nikola Cīparsone compiled the material.      Data protection Regulation (EU) 2023/2854 of the European Parliament and of the Council of 13 December 2023 on harmonised rules on fair access to and use of data and amending Regulation (EU) 2017/2394 and Directive (EU) 2020/1828 (Data Act) Adopted: 13 December 2023 The Act addresses the transformative impact of data-driven […]

  • Corporate crime investigations and compliance issues in 2023: Latvia

    Deals & Cases

    “One of the fields of law in which Sorainen provides assistance to clients is criminal law. In this field in 2023, our team of criminal law experts mainly provided legal assistance in cases of possible legalisation of the proceeds of crime, tax evasion, or violations of sanctions,” comments head of Corporate Crime practice in Latvia […]

  • European Legal update 05.12. – 19.12.

    Publication / Nikola Cīparsone

    Assistant lawyer Nikola Cīparsone compiled the material.     Technology & intellectual property Artificial Intelligence Act: European Parliament and the Council reach provisional agreement Reached: 9 December 2023 The AI Act introduces dedicated rules for general purpose AI models that will ensure transparency along the value chain. Specific banned applications of AI are set, as well as […]

  • Criminal law news. September 2023

    Publication / Dr Violeta Zeppa-Priedīte, Andīna Brīvule

    Sorainen Corporate Crime Investigation and Compliance Practice attorneys and lawyers continue to follow criminal law-related activities in Latvia and abroad. September’s highlights touched on issues such as legal liability in the area of national security, the burden of proof in cases of confiscating criminally acquired property, activities of the European Public Prosecutors` Office (EPPO), etc. […]

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