Netherlands seizes timber stock for sanctions violations

22 April 2025

Netherlands seizes timber stock for sanctions violationsrdonar/Shutterstock.com

The Dutch Fiscal Information and Investigation Service (FIOD) has seized timber stocks of 2 companies suspected of trading with sanctioned Russian timber via Chinese suppliers. The director and de facto manager of the companies...

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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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