OFAC has amended the Cuban Assets Control Regulations to further ease US sanctions on Cuba, particularly in respect of travel, financial transactions, and doing business in the country. Among other things, the changes remove the requirement that people-to-people educational travel to Cuba be sponsored by an organisation, lift the limit on how much a non-immigrant Cuban national may earn in...
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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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