OFAC has issued 2 new Frequently Asked Questions in respect of US sanctions on Syria following the US’ recent pledge of additional humanitarian assistance to the Syrian population. Notice here. FAQ 884 advises that non-US persons, including non-governmental organisations and foreign financial institutions, do not risk exposure to secondary sanctions under the Caesar Syria Civilian Protection Act of 2019 if …
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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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