Danish companies & director charged with violating EU Syria sanctions

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has announced that charges under s. 110c of the Criminal Code have been brought against an unnamed Danish holding company, its subsidiary and a director for violating the EU’s Syria sanctions regime. The Danish company is accused of selling on 33 occasions a total of 172,000 tonnes of jet …

SyriaSyria European UnionEuropean Union

About Michael O'Kane

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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...

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