The EU has implemented the UN’s most recent sanctions listings relating to North Korea (see previous blog), adding 11 people and 10 entities to the list of persons subject to an asset freeze and travel ban. It has also removed duplicate entries created by the addition of the new names to its UN-designations annex. See Commission Implementing Regulation 2016/2215 amending…...
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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 &...