By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Belgian raids for suspected Russia diamonds sanctions breach

25 March 2024

Belgian raids for suspected Russia diamonds sanctions breach

Belgian police have reportedly conducted 6 raids and made 4 arrests as part of an investigation into a possible contravention of the EU (and G7) prohibition of the import of Russian diamonds.

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Regimes / Regions

Sanctioning States

By 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...

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