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The EU has renewed its asset freezing measures on people “responsible for the misappropriation of Tunisian state funds” for a year, until 31 January 2018. Currently, there are 48 people listed on these sanctions, which were first introduced on 31 January 2011. It has also updated the information relating to 2 listed people, Sirine Ben Ali and Mohamed Mabrouk. See Implementing Regulation...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Tunisia
European Union