In accordance with its commitments under the JCPOA nuclear deal with Iran (see previous blog), the US has de-listed over 400 people and entities from its List of Specially Designated Nationals (SDNs). As a consequence, non-US persons will no longer be subject to sanctions for conducting transactions with them, though US persons remain subject to a broad prohibition on 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 &...
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