OFAC has added 24 Chinese and Hong Kong officials to its list of specially designated nationals under Executive Order 13936. Yesterday (16 March 2021), all 24 officials were identified by the US State Department for having “materially contributed to the People’s republic of China’s failure to meet its obligations under the Sino-British Joint Declaration” and for “reduc[ing] Hong Kong’s high …
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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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