Western Union to close 407 offices in Cuba following new sanctions

28 October 2020

Yesterday (27 October 2020), we reported that OFAC had amended the Cuban Assets Control Regulations (CACR) to prohibit people/entities from processing remittances to/from Cuba involving entities under the control of the Cuban military. Cuba’s Foreign...

Subscribe for full access

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.