Portugal – Tax and Customs Authority with ongoing Russian sanctions investigations

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.

© 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