Spain draft legislation provides legal framework for sanctions enforcement

2 July 2020

The Spanish Ministry of Economic Affairs and Digital Transformation (MINECO) has published a Draft Law, amending 10/2010 of 28 April on the prevention of money laundering and terrorist financing, to transpose into Spanish domestic law the EU’s...

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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 & Peters and as a prosecutor.