OFAC advises on wind down period for new Iran E.O.

17 January 2020

Last week (10 January), the US signed into law Executive Order 13902 which provided for sanctions against the construction, mining, manufacturing, and textiles sectors of the Iranian economy. A new OFAC FAQ clarifies that...

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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.