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We reported in January 2021 that Dan Gertler, who was designated in December 2017, had been granted a year-long licence under the Global Magnitsky Sanctions Regulations, which authorised all transactions and activities necessary for Mr Gertler and related entities, and set out several reporting obligations. Yesterday (8 March 2021), OFAC, in consultation with the US State Dept, revoked that licence. …
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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...
United States