Switzerland has added 25 people and 8 entities to its Syria sanctions list, most said to be involved in producing and trafficking narcotics. This follows the same listings by the EU (previous post, Press Release, Council Implementing Regulation (EU) 2023/844 and Council Implementing Decision (CFSP) 2023/847). Switzerland has also made minor amendments to its Iran and Myanmar sanctions lists, including adding …
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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 &...