US State Dept adds 5 Cuban military sub-entities to ‘Restricted List’ & designates Cuba’s Minister of the Interior

18 November 2019

The US Department of State has announced the addition of 5 sub-entities owned by the Cuban military to the Cuba Restricted List, pursuant to the Cuban Assets Control Regulations 31 CFR part 515. As...

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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.