Mark Handley

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United Kingdom

www.duanemorris.com

+44 215 9791000

AUTHORS CONTENT

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

Investigation Launched Into Russian Industrial Exports

Latvia International

Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal

Netherlands International

Poland – Multiple Raids And Arrests For Suspected Import Of Timber In Breach Of Russia And Belarus Sanctions

European Union International

Seizure Of 5 Tons Of Aviation Tyres Bound For Russia/Belarus

Poland International

OFSI Imposes £5,000 Fine For Refusing To Respond To Information Request

United Kingdom International

Once More Unto The Breach – The UK's Anti-Corruption Enforcement Charges Back Into Life

United Kingdom Criminal

Appeal Brought To Increase 18 Month Sentence For Russian Exports

Netherlands International

CJEU Decision On Sanctions Conviction For Exporting Cash To Russia

Germany International

Prosecution Of Shipbuilder For Alleged Exports To Russia

Netherlands International

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