OFAC publishes licence authorising transactions with designated bank

22 October 2015

Following the Honduran government’s decision earlier this month to liquidate Banco Continental S.A., a Honduran bank designated under US sanctions, and OFAC’s announcement that non-US persons would not be designated for engaging in transactions...

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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.