Today, the EU added Aliaskhab Alibulatovich Kebekov to its list of persons subject to counterterrorism sanctions against Al-Qaida. This is to reflect a United Nations Security Council addition on 23 March 2015. Listed individuals are subject to an EU-wide asset freeze. The update to the listings is set out in Council Implementing Regulation 2015/532 amending Council Regulation (EC) 881/2002. The...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...