By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Danish companies & director charged with violating EU Syria sanctions

12 November 2020

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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