US national sentenced over unlawful exports to Ukraine

Gene Shilman of New Jersey, US, has been sentenced to 2 years imprisonment after pleading guilty to 1 count of conspiracy to violate the Arms Export Control Act (AECA), the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act (ECRA). Between May 2014 and October 2018, Shilman exported firearms, defence articles and dual-use items subject to the …

UkraineUkraine United StatesUnited States

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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