5 people have been charged by the Maltese Police Anti-Terrorism Unit for breaching EU sanctions on Libya (Council Regulation (EU) 2016/44): James Fenech, and his employees Bertrand Agius, Konrad Agius, Charles Bugeja, and Michael Cauchi. Via Mr Fenech’s Maltese-registered company, they are alleged to have exported 2 rigid hull inflatable boats without licence authorisation in June 2019 to Libya. The …
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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 &...
Libya