Yesterday, OFAC issued Ukraine/Russia-related General Licence 16, which authorises until 23 October 2018 US persons to engage in specified transactions related to winding down or maintaining business involving EN+ Group, JSC EuroSibEnergo, or any entity in which EN+ Group or JSC EuroSibEnergo owns (directly or indirectly) a 50% or greater interest. OFAC Notice here....
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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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