OFAC adds 5 to Russia-Magnitsky sanctions list

21 December 2017

OFAC adds 5 to Russia-Magnitsky sanctions list

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...

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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 & Peters and as a prosecutor...

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