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 …
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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 &...
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