By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Lithuania investigating 9 Companies for EU import control breaches

1 June 2023

Lithuania investigating 9 Companies for EU import control breachesrdonar_Shutterstock

According to the Organised Crime and Corruption Reporting Project (OCCRP) (article),   Lithuanian authorities have submitted to prosecutors evidence against 9 Lithuanian companies following an investigation by OCCRP suggesting: that the firms may have breached...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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