Designations on Australia’s sanctions regimes expire in 3 years unless declarations are made to continue them in effect pursuant to regulation 9 of the Autonomous Sanctions Regulations 2011. As part of that process, the Australian Dept of Foreign Affairs and Trade is currently (until 25 September 2023) considering whether 6 individuals and 1 entity designated in October 2020 should continue to be …
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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 &...
Terrorism
Australia