OFAC has designated 37 new people and entities under its Russia sanctions, and has identified a number of subsidiaries of previously sanctioned Russian companies it has added in order to assist the private sector with sanctions compliance (details here). Among those added are 7 entities said to be involved in the construction of the Kerch Bridge, between Russia and Crimea…....
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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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