Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
22 November 2017
BCC Corporate SA (BCCC), a Belgium-based credit card issuer and corporate service company, has admitted to 1,818 violations of the Cuban Assets Control Regulations. In particular, BCCC had “failed to implement controls to prevent...
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 & Peters and as a prosecutor.