HM treasury continues asset freeze against Dawood Ibrahim

24 August 2015

HM treasury continues asset freeze against Dawood Ibrahim

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...

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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 & Peters and as a prosecutor...

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