The European Commission published an Opinion in July (on the Guidance section of this site) in response to a request by a national competent authority (NCA) asking for its view as to whether an EU bank should freeze funds belonging to a non-designated person that were transferred from a designated intermediary bank. The NCA also asked whether the derogation for …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...