In December 2001, the EU adopted Council Common Position 2001/931/CFSP, which imposed asset freezing measures against a number of people, groups and entities determined to be “involved in terrorist acts”. The EU has renewed that terrorism sanctions list by adopting Council Implementing Regulation (EU) 2020/19 and Council Decision (CFSP) 2020/20, (15 individuals and 21 groups/entities are currently listed). Accordingly, Council …
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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 &...
Terrorism
European Union