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

EU sanctions enforcement update

18 February 2025

EU sanctions enforcement updateartjazz/Shutterstock.com

Spain arrests for breaches of export controls on Russia The Spanish Tax Agency has arrested 5 people for exporting chemicals to Russia. A joint operation by Customs Surveillance officials and the Spanish National Police...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Tags

  • Enforcement
  • Judgments
Michael O'Kane
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