By Maya Lester KC & Michael O’Kane

US citizen arrested on charges of conspiracy to export dual-use goods to Libya without a licence

A US citizen was arrested on 29 October on charges of conspiracy to violate and attempted violation of US sanctions and export controls on Libya. Peter Sotis is said to have been the owner of US-based diving company Add Helium, and to have attempted to transfer dual use goods for export to Libya without the required Department of Commerce licence.  …

LibyaLibya United StatesUnited States

About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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