By Maya Lester KC & Michael O’Kane

2 convictions in USA for exporting dual-use diving equipment to Libya

On 21 October 2021, Peter Sotis and Emilie Voissem were convicted by a federal jury of smuggling, conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and attempted violation of the IEEPA in connection with a scheme to export rebreather dividing equipment. Press Release. See previous post. In August 2016, Mr Sotis and Ms Voissem attempted to export rebreathers, …

LibyaLibya 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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