Yesterday, the UK, US, and Canada announced coordinated sanctions against Riad Salameh, Lebanon’s former Central Bank governor, and his close associates, for their alleged roles in the embezzlement of over $300m from the Bank (UK press release, UK notice, US press release, US notice, Canada press release): the UK, US, and Canada designated Riad Salameh, his brother Raja Salameh and …
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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 &...
Lebanon
United Kingdom
United States
Canada