By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

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

26 October 2021

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...

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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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