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7 September 2018
OFAC has sanctioned 4 individuals and 5 entities, pursuant to Executive Order 13582, for “facilitat[ing] financial transactions and shipments of fuel and weapons to the Syrian regime” (asset freezes imposed). See OFAC Notice and...
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.