Estonia announces the number of criminal sanctions investigations

29 January 2025

Estonia announces the number of criminal sanctions investigationsMNStudio/Shutterstock.com

Estonia’s Internal Security Service (ISS) has announced that in 2024 it initiated 71 criminal cases for knowing, intentional and repeated violations of Russia sanctions.  An ISS spokesperson stated that: “The good that concern us...

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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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