Last week (15 June 2018), OFAC sanctioned 14 entities, pursuant to Executive Order (EO) 13818, for being affiliated with designated Israeli businessman and billionaire Dan Gertler (asset freezes imposed). EO 13818 targets corruption and serious human rights abuses (US Magnitsky law). Mr Gertler was designated under EO 13818 in December 2017, along with 19 companies and 1 associate for their ties…...
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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 &...
United States