Yesterday Switzerland removed 2 individuals from its DRC sanctions list, Emmanuel Ramazani Shadary and Kalev Mutondo (notice), who were originally listed for committing acts that constitute serious human rights violations or abuses in the DRC. The EU delisted Mr Shadary and Mr Mutondo on 19 June 2023 following the annulment of their designations by the General Court, which held that …
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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 &...