The UK Foreign, Commonwealth & Development Office (FCDO) has published it Sanctions Regulations Report on Annual Reviews for 2021 (Annex for Annual Reviews), as required under section 30 of the Sanctions Act. Notice & Press Release. The Report: Reviews the relevant legislation, purpose and humanitarian impact of each regime, as well as the designations made under each; Says that, in …
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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 &...
United Kingdom