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.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >