The US Treasury has imposed asset freezes on 9 individuals who are said to be closely associated with Iran’s Supreme Leader Ayatollah Ali Khamenei. The individuals are alleged to have been appointed by Ayatollah Khamenei to posts within the Office of the Supreme Leader, the Expediency Council, the Armed Forces General Staff, and the Judiciary. In addition, the Treasury has …
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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 &...