German Customs seize c. €15m as part of sanctions breach investigation

31 March 2025

German Customs seize c. €15m as part of sanctions breach investigationEm Concepts/Shutterstock.com

Officers from Frankfurt am Main Customs Investigation Office and the tax investigation units of the Offenbach am Main and Wiesbaden tax offices executed 24 search warrants and seized €14.7m in assets as part of...

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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. She is the…

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