Last week HM Treasury published an update to its consolidated list of people and entities subject to asset freezes. On the updated list, the Treasury has retained the listing of Dawood Ibrahim, who is accused by the Indian government of involvement in organised crime as head of international crime syndicate “D-Company”, criminal conspiracy, and terrorism-related offences including the 1993 Bombay...
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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
United Kingdom