Dutch court permits sanctions defendant to continue trading pending trial

24 May 2024

Dutch court permits sanctions defendant to continue trading pending trial

The District Court of Rotterdam has permitted a defendant (charged with breaching Russia sanctions by exporting computers to Russia via third countries) to continue trading his company’s stock pending his criminal trial (judgment). The...

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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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