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1 October 2022
OFSI yesterday updated its Libya sanctions Guidance to include: amended sections on full and partial asset freezes, the Libyan Investment Authority (LIA) and Libya Africa Investment Portfolio (LAIP) and ownership and control; and a...
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.