The Dutch government has published a ‘non-paper’ containing proposals to strengthen sanctions enforcement (see also Foreign Minister speech) by: better information sharing between Member States and the EU on sanctions circumvention; establishing an EU point of contact and platform for sanctions circumvention information; using diplomatic outreach to promote sanctions compliance and counter circumvention; expanding the EU ‘toolbox’ by: issuing guidance …
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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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