Recent de-listings

9 July 2021

Recent de-listingsTHINK A/

In recent weeks, several people and entities have been removed from sanctions lists across the world: State Contracting Water and Sewage Projects Company (Iraq) has been delisted by the UN (Press Release), UK (Notice)...

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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 & Peters and as a prosecutor...