The UK, EU and Australia today added numerous Iranian nationals & entities to their sanctions lists. UK The UK has added 7 people to its Iran (human rights) sanctions list, including 5 members of the IRGC Co-operative Foundation Board of Directors, the body responsible for managing the IRGC’s investments, and 2 senior IRGC commanders operating in Tehran and Alborz provinces …
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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 &...