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7 January 2021
OFAC has issued General Licence 31A, effective from 4 January 2021, which replaces and supersedes GL 31 in its entirety. It authorises US persons to engage in certain transactions that are otherwise prohibited by E.O....
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.