By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Bulgarian national extradited to US for violating export controls

13 August 2024

Bulgarian national extradited to US for violating export controlsWINDCOLORS_Shutterstock

Milan Dimitrov, a Bulgarian national, has made his initial appearance in a US court following his extradition from Greece. Dimitrov allegedly conspired “to violate the International Emergency Economic Powers Act (IEEPA) and the Export...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

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...

More

Footer