A judicial inquiry into LafargeHolcim, a Swiss-French cement company, has been opened in France on the basis of suspicions that it entered into transactions with sanctioned groups to keep one of its plants operating in Syria. Lafarge is alleged to have made payments, via intermediaries, to armed groups in return for its operations being left alone and for the release...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Syria
Terrorism