Canada has imposed targeted sanctions (asset freezes and travel bans) against 17 Saudi nationals, pursuant to the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), for being “responsible for or complicit in the extrajudicial killing of Jamal Khashoggi that took place at the Saudi consulate in Istanbul, Turkey, on October 2, 2018”. See Press Release for the...
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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 &...