The Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), a Canadian bill which provides for restrictive measures to be taken against foreign nationals responsible for gross violations of internationally recognised human rights, has received Royal Assent. Under the law, foreign nationals will be subject to restrictive measures if they are found to have been responsible for, or…...
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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 &...