EU Commission proposes Directive on criminalisation of sanctions violations

2 December 2022

EU Commission proposes Directive on criminalisation of sanctions violationssymbiot_Shutterstock.com

Following the European Council’s adoption of a Decision to add the violation of EU sanctions to the list of ‘EU crimes’ (previous post), the European Commission has put forward a proposed Directive on criminal...

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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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