OFSI has published new guidance for the maritime sector on financial sanctions for entities and individuals operating in, or with, the maritime shipping sector, and especially those involved in areas that may be subject to UK sanctions restrictions, such as handling goods. It should be considered as supplementary to OFSI’s general financial sanctions guidance. See UK section of this site …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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