European anti-fraud agency assists in arrests and seizure in Spain for unlawful exports to Russia

16 October 2024

European anti-fraud agency assists in arrests and seizure in Spain for unlawful exports to Russiasaiko3p/Shutterstock.com

Following joint investigations by the European Anti-Fraud Office (OLAF) and Spanish authorities, 4 people have been arrested (3 are Russian) and 13 tonnes of chemicals seized.  The investigation revealed that a Spanish company managed...

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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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