EU Court upholds Mabrouk’s Tunisia sanctions re-listings

16 November 2018

EU Court upholds Mabrouk’s Tunisia sanctions re-listings

The EU General Court has upheld Mohamed Mabrouk’s 2017 and 2018 renewed listings under the EU’s Tunisia sanctions, targeting those responsible for the misappropriation of Tunisian state funds – judgment here: T-216/17. The Court...

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Michael O'Kane

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 & Peters and as a prosecutor...

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