- within Law Department Performance topic(s)
It is being reported that the Portuguese Public Prosecutor's Office has opened 26 criminal investigations into possible Russian sanctions breaches since the start of the full-scale war in Ukraine.
No further information is provided as to the nature of the alleged offending or the current state of progress of those investigations.
It is also reported that the Security Intelligence Service (SIS) has "been monitoring and assessing presence in Portugal of elements connected, directly or indirectly with Vladimir Putin's regime".
Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.
Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.
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