Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
11 September 2020
The US State Department has listed the former Director of Passport and Visas at the Liberian Ministry of Foreign Affairs Andrew Wonplo due to his alleged involvement in significant corruption, pursuant to Section 7031(c)...
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.