Recent de-listings

9 July 2021

Recent de-listingsTHINK A/Shutterstock.com

In recent weeks, several people and entities have been removed from sanctions lists across the world: State Contracting Water and Sewage Projects Company (Iraq) has been delisted by the UN (Press Release), UK (Notice)...

Subscribe for full access Login
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