By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

EU updates identifying information for Dawood Ibrahim

30 August 2016

EU updates identifying information for Dawood Ibrahim

The EU has updated the identifying information for Dawood Ibrahim, who is listed by the UN for his alleged associations with Al-Qaida and position as “one of the most prominent criminals of the Indian...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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