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The EU has updated the designation criteria for people and entities under its Libya sanctions regime in accordance with changes made by the UN Security Council to its own sanctions in March by Resolution 2213. Under the sanctions, listed people and entities are subject to an EU-wide asset freeze and travel ban. The designation criteria now also include persons: involved...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Libya
European Union