Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
31 July 2018
Today, the US has designated 3 Pakistani nationals as Specially Designated Global Terrorists, pursuant to Executive Order 13224 (asset freezes imposed). Hameed ul Hassan, Abdul Jabbar and Abdul Rehman al-Dakhil were designated for their...
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.