The EU has renewed the listings of all 10 people and 22 entities listed under its counter-terrorism sanctions regime, following a mandatory periodic review. The sanctions are separate from its ISIL & Al-Qaida regime. See Implementing Regulation 2016/1127 implementing Regulation 2580/2001 and repealing Implementing Regulation 2015/2425, and Decision 2016/1136 updating Common Position 2001/931/CFSP and repealing Decision (CFSP) 2015/2430…. This content 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 &...