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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...
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.