The EU has notified 4 people appearing under its Syria sanctions regime (Ali Ayyub, Fahd Jasim, Mohammed Ramez Tourjman and Ahmad al-Hamu) that it intends to amend the statements of reasons for their respective listings. The EU Notice explains that they may submit a request to obtain the intended statements of reasons before 12 February 2018…. This content is for subscribers...
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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 &...