Click here for a guide on how banks, humanitarian organisations, donors and national competent authorities can facilitate the provision of aid to Syria and other high risk jurisdictions in a way that is compliant with EU/US/UN sanctions and other regulatory obligations. The guide was put together by Justine Walker (ACAMS) after extensive consultation and support from the European Commission, Swiss Government, UK …
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 &...