The US Department of State has issued guidance for the purposes of section 231(d) of the Countering America’s Adversaries Through Sanctions Act (CAATSA), naming 39 Russian entities that are “part of, or operate for or on behalf of, the defense and intelligence sectors of the Government of the Russian Federation”. Section 231(a) of CAATSA imposes sanctions on persons who have knowingly engaged…...
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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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