OFAC issues Global Magnitsky General Licence & FAQ on Hong Kong listings

28 September 2020

OFAC issues Global Magnitsky General Licence & FAQ on Hong Kong listings

OFAC has issued Global Magnitsky General Licence 2A, which authorises until 30 November 2020 all transactions and activities ordinarily incident and necessary to the wind down of transactions involving an entity owned 50% or...

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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...

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