By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK £374k compound settlement for breaches of export controls

4 March 2025

UK £374k compound settlement for breaches of export controlschrisdorney/Shutterstock.com

The UK’s HM Revenue and Customs (HMRC) has issued a £374,326.07 compound settlement to an unnamed UK company. The settlement, issued in October 2024, relates to unlicensed exports of dual-use goods and failure to...

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Sanctioning States

Tags

  • Export Controls
  • Enforcement
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...

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