The ECJU has published a notice, summarising the UK’s recent export control penalties: on 28 November 2022, a company was fined for bringing 4kg of sodium sulphide (a dual use good) without a licence to the UK for the purposes of exporting; and between January and May 2023, HMRC issued compound settlement offers to 4 UK exporters totalling over £1.1 …
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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 &...
United Kingdom