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The EU General Court has upheld Mohamed Mabrouk’s 2017 and 2018 renewed listings under the EU’s Tunisia sanctions, targeting those responsible for the misappropriation of Tunisian state funds – judgment here: T-216/17. The Court rejected (inter alia) the applicant’s claim that the duration of the judicial proceedings in Tunisia (since the beginning of 2011) infringed his right to be tried...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Tunisia
European Union