OFAC issues advisory on circumvention of US sanctions on Crimea

OFAC has issued an Advisory on the circumvention of US sanctions against Crimea pursuant to Executive Order 13685, which prohibit all transactions and trade with the region involving a US person or the United States. The intention of the Advisory is to highlight some of the practices that have been used to circumvent the US sanctions regime and to assist...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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