Italian Court of Cassation judgment on “economic resources” in Iran sanctions regulations

10 December 2020

Italian Court of Cassation judgment on “economic resources” in Iran sanctions regulations

The Italian Court of Cassation has overturned a €35,000 fine imposed on Italian company Safilo for attempting to export €68,397 worth of eyewear to Iran in 2014 via an intermediary that was subject to...

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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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