US Iran designations and humanitarian channel

20 September 2023

US Iran designations and humanitarian channelShutterstock

OFAC have designated Mahmoud Ahmadinejad, the former president of Iran, and the Department of State has designated the Iranian Ministry of Intelligence and Security for the detention of US nationals, including former FBI agent,...

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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...