Arrests in Dutch sanctions investigation

7 July 2025

Arrests in Dutch sanctions investigationBoris Stroujko/Shutterstock.com

The Dutch Fiscal Information and Financial Service (FIOD) has opened a criminal investigation into violations of EU sanctions on Russia by a ship supplies wholesaler in Rotterdam. Dutch police arrested 2 directors and 2...

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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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