The EU Council has notified all people listed on the EU’s sanctions on people said to have misappropriated Egyptian state funds that the Council holds new information concerning them on file, and that they may submit a request to the Council before 17 February 2017 to obtain the information relating to them. A link to the notice is here....
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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 &...