US imposes penalty against Turkish aviation company to resolve export control violations

17 June 2024

US imposes penalty against Turkish aviation company to resolve export control violationsHolleigh H_Shutterstock

The US BIS has imposed a civil penalty of $285,000 against Sapphire Havacilik San Ltd, a Türkiye-based aviation company, to resolve alleged violations of the Export Control Reform Act of 2018. According to 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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