Belgian authorities have announced that 3 Flemish companies – AAE Chemie (Belgian chemical group), Anex Customs and Danmar Logistics (2 handling companies) – are being prosecuted for the unlicensed export of chemicals to Syria. It is alleged that between May 2014 and December 2016, the 3 companies had shipped 24 deliveries to Syria (without an export licence), containing 168 tonnes…...
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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 &...
Syria