UK HMRC £1 million compound settlement for breaches of Russia export controls

8 July 2025

UK HMRC £1 million compound settlement for breaches of Russia export controlsSvet foto/Shutterstock.com

The UK’s HM Revenue and Customs (HMRC) has concluded a £1,160,725.67 settlement with an unnamed business that exported goods to Russia in breach of The Russia (Sanctions) (EU Exit) Regulations 2019. The penalty, which...

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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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