{"id":15996,"date":"2024-01-11T10:10:10","date_gmt":"2024-01-11T09:10:10","guid":{"rendered":"https:\/\/lupicinio.com\/?p=15996"},"modified":"2024-02-28T12:34:47","modified_gmt":"2024-02-28T11:34:47","slug":"alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions","status":"publish","type":"post","link":"https:\/\/lupicinio.com\/en\/alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions\/","title":{"rendered":"Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions"},"content":{"rendered":"<p style=\"text-align: justify;\">We share the conclusion of negotiations between the Spanish Presidency of the Council of the European Union and the European Parliament on an EU directive on criminal offences and penalties for breaching EU sanctions. It underlines the importance of prosecuting those who circumvent or violate such sanctions in the context of the Russia-Ukraine conflict.<\/p>\n<p style=\"text-align: justify;\">The Directive provides for Member States to define certain actions as criminal offences. These actions include assisting persons subject to EU restrictive measures to evade the travel ban, trading in sanctioned goods, conducting transactions with states or entities subject to restrictive measures, offering prohibited or restricted financial services and concealing the ownership of funds or economic resources of persons, entities or bodies sanctioned by the EU.<\/p>\n<p style=\"text-align: justify;\">To read the directive, click on the following <a href=\"https:\/\/www.consilium.europa.eu\/en\/press\/press-releases\/2023\/12\/12\/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions\/\"><em><strong><span style=\"color: #003366;\">link<\/span><\/strong><\/em><\/a><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\" align=\"center\">******<\/p>\n<p style=\"text-align: center;\" align=\"center\"><strong>More information:<\/strong><\/p>\n<p style=\"text-align: center;\" align=\"center\">Lupicinio International Law Firm<\/p>\n<p style=\"text-align: center;\" align=\"center\">C\/ Villanueva 29<br \/>\n28001 Madrid<br \/>\nP: +34 91 436 00 90<\/p>\n<p style=\"text-align: center;\" align=\"center\">info@lupicinio.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>We share the conclusion of negotiations between the Spanish Presidency of the Council of the European Union and the European Parliament on an EU directive on criminal offences and penalties for breaching EU sanctions. It underlines the importance of prosecuting those who circumvent or violate such sanctions in the context of the Russia-Ukraine conflict. The&#8230;<\/p>\n","protected":false},"author":1,"featured_media":16058,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2102,1807,1751],"tags":[1376,454,495,1557],"class_list":["post-15996","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alerta-en","category-union-europea-en","category-sanciones-internacionales-en","tag-eu-en-2","tag-international-sanctions","tag-russia","tag-ukranie-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions | Lupicinio<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lupicinio.com\/en\/alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions | Lupicinio\" \/>\n<meta property=\"og:description\" content=\"We share the conclusion of negotiations between the Spanish Presidency of the Council of the European Union and the European Parliament on an EU directive on criminal offences and penalties for breaching EU sanctions. It underlines the importance of prosecuting those who circumvent or violate such sanctions in the context of the Russia-Ukraine conflict. The...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lupicinio.com\/en\/alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions\/\" \/>\n<meta property=\"og:site_name\" content=\"Lupicinio\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-11T09:10:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-28T11:34:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2024\/01\/nota-prensa-excepcion-ases-juridico-4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1748\" \/>\n\t<meta property=\"og:image:height\" content=\"1240\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"dossetenta\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"F\u00e1tima Rodriguez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions | Lupicinio","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/lupicinio.com\/en\/alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions\/","og_locale":"en_US","og_type":"article","og_title":"Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions | Lupicinio","og_description":"We share the conclusion of negotiations between the Spanish Presidency of the Council of the European Union and the European Parliament on an EU directive on criminal offences and penalties for breaching EU sanctions. It underlines the importance of prosecuting those who circumvent or violate such sanctions in the context of the Russia-Ukraine conflict. The...","og_url":"https:\/\/lupicinio.com\/en\/alert-eu-council-council-and-parliament-reach-political-consensus-on-criminalising-the-infringement-of-eu-sanctions\/","og_site_name":"Lupicinio","article_published_time":"2024-01-11T09:10:10+00:00","article_modified_time":"2024-02-28T11:34:47+00:00","og_image":[{"width":1748,"height":1240,"url":"https:\/\/lupicinio.com\/wp-content\/uploads\/2024\/01\/nota-prensa-excepcion-ases-juridico-4.png","type":"image\/png"}],"author":"dossetenta","twitter_card":"summary_large_image","twitter_misc":{"Written by":"F\u00e1tima Rodriguez","Est. reading time":"1 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