In response to a freedom of information request by Bloomberg News, the FCDO has said that it received 37 requests from third parties (including NGOs, other entities or private individuals), to designate a total of 1,002 persons under the Russia or Belarus sanctions regimes, between February and June 2022. The FCDO declined to disclose how many of the submitted names …
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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 &...
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