The new Economic Crime (Transparency and Enforcement) Act received Royal Assent yesterday (14 March 2022), following an expedited passage through Parliament. Press Release & New Act. The main provisions of the Bill and the ways it amends the Sanctions Act are: The introduction of an “urgent procedure” whereby a person / entity (or defined group of people) may be sanctioned …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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