In December 2017, US President Donald Trump issued Executive Order (EO) 13818, which imposes asset freezes and travel bans on persons responsible for serious human rights abuses or corrupt acts anywhere in the world. The EO implements the provisions of the Global Magnitsky Human Rights Accountability Act. Yesterday (18 December), President Trump continued for 1 year the sanctions contained within EO…...
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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 &...