OFAC adds 52 to Global Magnitsky sanctions list

21 December 2017

OFAC adds 52 to Global Magnitsky sanctions list

US President Trump has issued a new Executive Order (EO) 13818 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption (it implements the provisions of the Global Magnitsky Human Rights...

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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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