Today (22 July 2021), 5 people have been added to the UK Sanctions List and are now subject to an asset freeze for their involvement in “serious corruption”, pursuant to the Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488). OFSI Notice and FCDO Press Release. Listed people: Nawfal Hammadi Al-Sultan (former governor of Nineveh province, Iraq); Alvaro Enrique Pulido Vargas (Colombian businessman); …
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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 &...
Corruption
United Kingdom