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6 April 2020
OFAC has issued General Licence 13E, which authorises certain activities and transactions with Nynas AB, the Swedish oil refinery jointly owned by Neste Oil (Finland) and Venezuela’s PdVSA, and any of its subsidiaries, which...
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.