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 relation to Belarus. The general licence also covers entities directly or indirectly owned by those entities. There are exceptions to the general licence, under which any…...
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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 &...
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