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 …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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