This article from Duane Morris LLP is most popular:
- within International Law topic(s)
It is being reported (originally here behind a paywall, and here) that Portugal's Tax and Customs Authority currently has ongoing investigations into possible breaches and/or circumvention of the EU's Russian sanctions.
These appear to be separate from, and additional to, those investigations, as per our earlier post, being conducted by the Public Prosecutor's Office.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.