Yesterday, Switzerland designated 6 individuals and 1 entity under its Burma/Myanmar sanctions regime (notice) following the same designations made by the EU last month (previous post). Also designated was Fereydoun Mohammadi Saghaei under Switzerland’s Syria regime (notice), partially following the EU’s Iran designations last month (previous post).
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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 &...
Burma / Myanmar
Syria
Switzerland