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15 July 2019
The Home Office and HM Treasury have published the Economic Crime Plan, 2019 to 2022, which sets out a plan for combatting economic crime, including tackling breaches of financial sanctions. The key points are:...
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 & Peters and as a prosecutor.