On 8 March 2018, the UN Security Council added 2 people to its Somalia and Eritrea sanctions list, Ahmad Iman Ali and Abdifatah Abubakar Abdi, for alleged links with Al-Shabaab (previous blog here). The EU has implemented those two new entries by adopting Council Implementing Decision (CFSP) 2018/417 and Council Implementing Regulation (EU) 2018/413…. This content is for subscribers onlyTo...
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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 &...