EU publishes directive criminalising sanctions violations

30 April 2024

EU publishes directive criminalising sanctions violations

The EU has published in the official journal the directive criminalising sanctions violations.  The directive will enter into force on the 19 May 2024.  Member states will then have 12 months to incorporate the...

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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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