USA & France coordinate sanctions on global procurement network for Syria’s chemical weapons programme

26 July 2018

USA & France coordinate sanctions on global procurement network for Syria’s chemical weapons programme

Yesterday, OFAC designated 8 individuals and 5 entities, pursuant to Executive Order 13382 (imposes asset freezes), for being “key components of a vast network procuring electronics on behalf of Syria’s Scientific Studies and Research...

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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...

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