By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Lithuania imposes record fine of EUR 9.3 million for breach of Russia sanctions and terrorist financing laws

16 July 2024

Lithuania imposes record fine of EUR 9.3 million for breach of Russia sanctions and terrorist financing lawsaldas-min_Shutterstock

Lithuania’s Financial Crime Investigation Service (FCIS) has imposed a record fine of more than EUR 9.3 million on UAB Payeer, a virtual currency operator. The company was found to have breached EU sanctions by...

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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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