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 regulationsAndrii Marushchynets/Shutterstock.com

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 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. Michael was called…

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