By Maya Lester KC & Michael O’Kane

EU Commission proposes Directive on criminalisation of sanctions violations

Following the European Council’s adoption of a Decision to add the violation of EU sanctions to the list of ‘EU crimes’ (previous post), the European Commission has put forward a proposed Directive on criminal offences and penalties. Press Release and Q&A. The proposed Directive provides for: Definitions of the criminal offences related to violation of EU sanctions, including: making funds …

European UnionEuropean Union

About Michael O'Kane

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 &...

See profile for Michael O'Kane >

Share this page on: