OFAC amends & issues legal services GLs for WMD Sanctions Regulations

17 February 2022

OFAC amends & issues legal services GLs for WMD Sanctions RegulationsZhane Luk/Shutterstock.com

OFAC has amended the General Licence (GL) for the provision of certain legal services under §?544.507 of the Weapons of Mass Destruction Proliferators Sanctions Regulations to remove the requirement that all receipts of payment...

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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 & Peters and as a prosecutor...

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