EU de-lists 1 entity from Iraq sanctions

14 September 2016

The EU has de-listed South Refineries Company from its sanctions relating to Iraq, which freeze the assets of the previous Government of Iraq, and related people and entities, if those assets were located outside...

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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.