EU Commission proposes to criminalise sanctions violations & strengthen asset recovery & confiscation powers

26 May 2022

EU Commission proposes to criminalise sanctions violations & strengthen asset recovery & confiscation powers

The European Commission has presented 2 proposals that would strengthen sanctions enforcement. Press Release, Q&A & Factsheet. Criminalising the violation of EU restrictive measures The Commission is proposing to add the violation of EU...

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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 & Peters and as a prosecutor...

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