Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
6 September 2019
OFAC has listed 16 entities and 10 individuals pursuant to terrorism-related Executive Order (E.O.) 13224 (asset freeze) and identified 11 vessels as blocked property. This action designates a shipping network comprising of officials, shipping...
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.