OFAC has renewed 4 of its general licences, which were due to expire in June & July this year. The general licences authorise transactions necessary for the winding down of Honduran entity Banco Continental SA (see previous blog) and a Panamanian mall (see previous blog), and the completion of a report on the sanctioned Panamanian entities Balboa Bank & Trust…...
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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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