Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
15 May 2023
The Cypriot President, Nikos Christodoulides, has confirmed that he has received an 800-page dossier requested from the US government concerning Cypriot people and entities who are subject to US sanctions for their alleged involvement...
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.