Canadian parliament debates amended ownership & control test & adds 10 to Iran sanctions list

5 May 2023

The Canadian Budget Implementation Act 2023, No. 1 (Bill C-47), if passed, would amend the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Corrupt Officials Act (Sergei Magnitsky Law)...

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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 & Peters and as a prosecutor.