EU Commission PQ on sanctions circumvention

20 October 2022

EU Commission PQ on sanctions circumventionGennaro Leonardi Photos/Shutterstock.com

In response to a parliamentary question, HR/VP Josep Borrell has confirmed on behalf of the European Commission that: If a person transfers ownership of an asset before being EU-sanctioned, that is not a sanctions...

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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 & Peters and as a prosecutor...

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