On Wednesday (31 August 2022), BIS issued a Charging Letter against Russian oil and gas company PJSC LUKOIL over the alleged reexport of a US manufactured Boeing 737-7EM aircraft (tail number VP-CLR) from Dubai to Russia, without a BIS licence, violating the Export Control Reform Act (ECRA). Press Release. In a related action, the US has obtained a Seizure Warrant …
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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 &...