Finnish sanctions investigation

21 October 2024

Finnish sanctions investigationMichaelvbg/Shutterstock.com

Finnish Customs is investigating a Finnish company over suspected sanctions violations. The unnamed company is said to have exported €700k worth of sanctioned electronics to Russia. The suspected violations occurred in 2022 and on...

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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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