Italian Court of Cassation judgment on “economic resources” in Iran sanctions regulations

10 December 2020

The Italian Court of Cassation has overturned a €35,000 fine imposed on Italian company Safilo for attempting to export €68,397 worth of eyewear to Iran in 2014 via an intermediary that was subject to...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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Geographic regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

Italian Court of Cassation judgment on “economic resources” in Iran sanctions regulations

Geographic regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

Italian Court of Cassation judgment on “economic resources” in Iran sanctions regulations

Regimes / Regions

Sanctioning States

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