Poland – sanctions investigation into Belarus timber imports

It has been reported today that the Polish Interior Ministry has confirmed an investigation into the alleged importation of timber from Belarus.

The allegations include that the timber was accompanied by forged documentation purporting to show a Kazakhstan origin for the timber.

Other investigations into alleged imports of timber from Russia or Belarus in breach of EU sanctions are underway in:

© 2009- Duane Morris LLP. Duane Morris is a registered service mark of Duane Morris LLP.

The opinions expressed on this blog are those of the author and are not to be construed as legal advice.

Proudly powered by WordPress