By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Maltese authorities charge 5 people with violating EU Libya sanctions

27 April 2020

Maltese authorities charge 5 people with violating EU Libya sanctions

5 people have been charged by the Maltese Police Anti-Terrorism Unit for breaching EU sanctions on Libya (Council Regulation (EU) 2016/44): James Fenech, and his employees Bertrand Agius, Konrad Agius, Charles Bugeja, and Michael...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By 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...

More

Footer