Last week (2 November 2018), the UN Security Council removed Maysan Sugar State Enterprise from its Iraq sanctions list (UN asset freeze lifted). See UN press release. On 8 November 2018, the EU implemented this UN delisting, see Commission Implementing Regulation (EU) 2018/1661…. This content is for subscribers onlyTo continue reading please login or subscribe....
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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 &...