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The Sanctions Unit of the UK Foreign Commonwealth and Development Office has advised that, after the transition period (11pm on 31 December 2020): The new UK regulations and guidance will come into effect, which should be read and understood to ensure compliance; Only licences granted by the UK will be valid under UK sanctions legislation, and licences granted by the …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...