OFAC issues General Licence 16 relating to EN+ Group & JSC EuroSibEnergo

5 June 2018

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...

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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.