OFAC sanctions 14 entities linked to Dan Gertler under US Magnitsky law

18 June 2018

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...

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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.