On 12 May 2015, the EU removed 6 people from its Al-Qaida sanctions listings, in accordance with a decision taken by the Sanctions Committee of the UN Security Council at the end of April to remove them from its own listings. Under the EU regime, listed individuals and entities are subject to an arms-embargo and an EU-wide asset freeze. The individuals…...
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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 &...
Terrorism
European Union