In view of the situation in the DRC, the EU has extended the criteria for EU designation under its DRC sanctions regime (rather than designation by the UN Security Council) to include those: responsible for sustaining the armed conflict, instability or insecurity in the DRC; providing support to people or entities responsible for sustaining the armed conflict, instability or insecurity …
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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 &...