OFAC has renewed its authorisation of transactions with all sanctioned Belarusian entities for a further 6 months, until 31 October 2016. The renewal was made by Belarus General Licence 2A, which replaces and supersedes General Licence 2 under which the authorisation was previously granted. The General Licence requires any US person taking advantage of the authorisations to report any such…...
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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 &...