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 of professional fees and reimbursement of incurred expenses must be specifically licenced. It has also issued a new GL authorising payments for legal services from funds …
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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 &...
Chemical Weapons
United States