The UK Export Control Joint Unit (ECJU) yesterday published a voluntary compliance code of practice for export licensing to help exporters put processes in place that will assist them to meet their licence obligations and pass compliance audits. See also the associated checklist and case studies guidance (updated on 23 December 2022) (Notice). These are also available on the UK …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...