OFAC has published the Magnitsky Act Sanctions Regulations pursuant to section 406(d) of the Sergei Magnitsky Rule of Law Accountability Act of 2012 (section 406(d) requires the US Treasury to issue, where necessary, regulations, licences and orders to carry out asset freezes under the provision). The new Regulations, which take effect today, implement targeted sanctions (visa restrictions and asset freezes) against 5…...
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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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