Mark Handley

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International Law Media, Telecoms, IT, Entertainment Energy and Natural Resources Criminal Law Litigation, Mediation & Arbitration

DETAILS

United Kingdom

www.duanemorris.com

+44 215 9791000

AUTHORS CONTENT

Prosecution Of Shipbuilder For Alleged Exports To Russia

Netherlands International

OLAF And Lithuanian Customs Raid Company Suspected Of Sanctions Breaches

Lithuania International

Details Of Eleven Russian Sanctions Convictions

Estonia International

Updated Sanctions Enforcement Statistics

Latvia International

Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

Netherlands International

Investigation Into Suspected Nuclear-related Breach Of Russian Sanctions

Finland International

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

Sentencing For First Russian Sanctions Convictions

United Kingdom International

Seizure Of Russian Shadow Fleet Oil Tanker

Estonia International

Investigation Into Shadow Fleet "Insurance" Provider

Norway International

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