By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC guidance on Cuba 180-day rule and Cuba de-listings

11 January 2017

OFAC has updated its FAQ on US sanctions against Cuba to provide guidance on the “180-day rule” that applies to vessels visiting Cuba (FAQs 86-90, link here), and has also de-listed several people and...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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