Switzerland has joined the EU in imposing asset freezes and travel bans on 14 associates of the Democratic Republic of Congo’s president Joseph Kabila. They were added to the EU’s sanctions over the course of 2016 and 2017. President Kabila was due to stand down as President at the end of 2016, under a constitutional two-term limit. However, he has…...
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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 &...