On Wednesday 1 July 2020, a forfeiture application and warrant for seizure was filed in the US District Court for the District of Columbia alleging that all the petroleum on board 4 vessels sailing from Iran to Venezuela are subject to forfeiture based on the terrorism forfeiture statute. A warrant was subsequently issued on 2 July 2020, which makes an …
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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 &...
Iran
Venezuela
United States