By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC publishes Belarus general licence

30 October 2015

OFAC has published a general licence, effective from 30 October 2015 until 30 April 2016, authorising transactions with 9 entities otherwise prohibited by Executive Order 13405, which blocks the property of certain persons in...

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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.

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