EU sanctions enforcement update

4 November 2024

EU sanctions enforcement updateolrat/Shutterstock.com

Data collated by Mark Handley’s sanctions enforcement blog gives the following update: The EU countries with the most and fewest criminal convictions for sanctions breaches since 2017 Most: Netherlands – 40 Switzerland – 15...

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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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