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The UK has published the Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (SI 2020/617), pursuant to the Sanctions and Money Laundering Act 2018. Other Lebanon-related regulations were also published last week, see here. The regulations will revoke and replace the EU and related UK legislation to give effect to the UK’s obligations under UN Security …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Lebanon
United Kingdom