Syria The EU has de-listed Hisham Ikhtiyar and Anisa Al-Assad from its sanctions on Syria, and deleted a duplicate entry for Major General Fahd (aka. Lt General Fahid). See Regulation 2016/1735 implementing Regulation 36/2012 and Decision 2016/1746 implementing Decision 2013/255/CFSP. Afghanistan The EU has amended the list of people and entities under its sanctions on Afghanistan, in accordance with UN...
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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 &...