Yesterday (13 November 2018), the UN Security Council removed another entity from its Iraq sanctions list: Rafidain Company For Building Dams. As a result, it will no longer be subject to UN asset freezing measures. See UN press release. On 19 November 2018, the EU implemented this delisting, see Commission Implementing Regulation (EU) 2018/1781....
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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 &...
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