The EU Commission has launched 2 online platforms, both of which are free of charge, to support small- and medium-sized enterprises (SMEs) interested in doing business with Iran. Press release here. The Due Diligence Helpdesk features an analysis tool which carries out due diligence, and checks whether specific business projects comply with EU sanctions. It will also publish guidance, and …
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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 &...
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