Italy publishes guidance on criminal offences for EU sanctions violations

13 May 2026

Italy publishes guidance on criminal offences for EU sanctions violationsAndrii Marushchynets/Shutterstock.com

On 7 May 2026, Italy’s Financial Intelligence Unit (UIF) published a Communication with guidance on the new offences criminalising activity related to the breach of EU sanctions, introduced by Legislative Decree No. 211/2025. The...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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