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Carbosynth Ltd. to pay GBp 4.3K for violating UK export control regime 

Sebastiaan bennink

On 18 April 2018, Carbosynth Limited ("Carbosynth") was ordered to pay GBP 4,269.96 for unlicensed exports of controlled 'dual use' chemicals.

The company was prosecuted on behalf of Her Majesty's Revenue & Customs ("HMRC") pursuant to section 68(1) of the Customs and Excise Management Act 1979 in relation to The Export Control Order 2008 and Council Regulation (EC) No 428/2009, the EU Dual-Use Regulation.

Before being ordered to pay the GBP4,269.96, Carbosynth pleaded guilty against six counts at City of London Magistrates' Court.

The official press release can be found here.

Contact Wladimiroff Advocaten
Wladimiroff Advocaten advises many companies on the prevention of violations of economic sanctions laws and export control legislation. Should you have any questions related hereto, please feel free to contact us at :+31(0)70 416 6616 or send an email to s.bennink@wlaws.com.