OFAC has issued General Licence 1A, which replaces and supersedes GL 1 in its entirety, and extends the expiry of the GL to 27 May 2021. It authorises all transactions and activities prohibited by Executive Order (E.O.) 13959, as amended by E.O. 13974, involving covered securities of an entity whose name closely matches, but does not exactly match, the name …
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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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