Today, the UK’s Export Control Joint Unit announced that Her Majesty’s Revenue and Customs (HMRC) has issued a penalty of £82,152.33 to a UK company in relation to unlicensed exports of military goods as controlled by The Export Control Order 2008. No further details have been provided. See Notice....
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
United Kingdom