European Anti-Fraud Office and Lithuanian customs raid company suspected of sanctions violations

28 April 2025

European Anti-Fraud Office and Lithuanian customs raid company suspected of sanctions violationsaldas-min/Shutterstock.com

The European Anti-Fraud Office (OLAF) and officers from the Lithuanian Customs Criminal Service (MKT) raided a company in Vilnius suspected of violating EU sanctions on Russia and Belarus – OLAF press release, MKT press...

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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. Michael was called…

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