By Maya Lester KC & Michael O’Kane

German authorities raid firms in sanctions breach investigation

On Thursday (9 February 2023), the Cologne public prosecutor’s office is reported to have searched the premises of 3 unnamed companies and 3 private homes in the Rhein-Erft-Kreis district as part of an investigation into possible violations of EU sanctions on Russia. It is said that the investigation concerns the supply of electronic components to Russia and that records, documents …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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