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 more by Xinjiang Production and Construction Corps (blocked XPCC subsidiaries). It is also authorised until that date to divest or transfer, or facilitate the divestment 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 &...
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