OFAC targets international Libyan-oil smuggling network

27 February 2018

Pursuant to Executive Order 13726, OFAC has sanctioned 6 people, 24 entities and 7 vessels for “threatening the peace, security, or stability of Libya through the illicit production, refining, brokering, sale, purchase, or export...

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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 & Peters and as a prosecutor.