UN Panel of Experts say Belgian Euroclear Bank breached UN Libya sanctions

12 September 2018

UN Panel of Experts say Belgian Euroclear Bank breached UN Libya sanctions

In a Report published last week (5 September), the UN Panel of Experts for the Libya Sanctions Committee said Belgium’s Euroclear Bank had been in “non-compliance with the [UN-Libya] asset freeze”. The report states that...

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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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