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 the bank had allowed for interest payments from the frozen funds of the former Gaddafi regime to be made available to bank accounts of the Libyan …
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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 &...
Libya
United Nations