The EU has de-listed 4 entities that were subject to asset freezes under its sanctions on Iraq, implementing a UN decision to remove them from its own sanctions last month. The remaining sanctions freeze the assets of the previous Government of Iraq, as well as related people and entities, if those assets were located outside of Iraq on 22 May…...
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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 &...
Iraq
European Union
United Nations