On Tuesday (14 December 2021), the Court of Odense, Denmark, fined Dan-Bunkering DKK 30 million for violating EU sanctions by selling 172,000 tonnes of jet fuel for use in Syria by the Russian military between 2015 and 2017. The sales were made to 2 Russian entities in 33 transactions. Its parent company, Bunker Holding, was also fined DKK 4 million, …
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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 &...
Syria
European Union