OFAC has designated ‘Thieves-in-Law’, a “Eurasian criminal entity”, along with 10 individuals and 2 entities allegedly linked to the organisation (asset freezes imposed). The designations were made pursuant to Executive Order 13581, which targets significant transnational criminal organisations and their supporters. In addition, OFAC has deleted 26 entries from its SDN list. Links here for the OFAC Notice and the…...
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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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