The governments of Slovenia and Latvia have proscribed Hezbollah in its entirety, not just the military wing, as a terrorist organisation. The Slovenian government issued a statement saying that “Hezbollah’s activities are intertwined with organised crime and the conduct of terrorist or paramilitary activities on a global scale”, and that the group therefore poses a threat to peace and security. …
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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 &...