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Germany’s Federal Court of Justice in Karlsruhe (the German criminal supreme court) has authorised the extension of the pre-trial detention of a businessman suspected of operating a network in Germany that exported dual-use goods destined for a Russian military end user, in breach of Council Regulation (EC) 428/2009. The goods, related to the oil and gas industries, had a value …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Russia