9 days after the original designation, OFAC has removed sanctions imposed on the Ventspils Freeport Authority (listed for being owned/controlled by Aivars Lembergs) after the Latvian government passed legislation which ended Mr Lembergs’ control of the port, and placed it under government supervision. Mr Lembergs and his 3 companies remain listed pursuant to E.O. 13818 on the basis of his …
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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