Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
15 May 2020
OFAC has updated the listing information for 490 Specially Designated Nationals subject to sanctions on North Korea to include the following: “Transactions Prohibited For Persons Owned or Controlled by U.S. Financial Institutions: North Korea...
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 & Peters and as a prosecutor.