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30 January 2018
The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorism listing of the Hizballah Military Wing under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The OFSI Notice explains that the entity may appeal...
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.