By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Netherlands arrests individuals for violating Russian trade restrictions

7 June 2024

Netherlands arrests individuals for violating Russian trade restrictionsMaarten Zeehandelaar_Shutterstock

The Dutch financial crime agency, FIOD, has announced that 2 individuals have been arrested on suspicion of violating and circumventing EU sanctions by purchasing and importing Russian timber through Chinese suppliers. Their homes and...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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