The US has announced travel restrictions on group trips, recreational vessels and aircraft to Cuba. OFAC has amended the Cuban Assets Control Regulations 31 C.F.R. part 515 (CACR) which reinstate a travel ban on “group people-to-people educational travel” to Cuba (people-to-people meaning trips incorporating local culture). However, a “grandfather” clause is included, authorising such group travel where the traveller has…...
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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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