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OFSI has amended General licence INT/2022/1280876, ‘Russian Banks – UK subsidiaries – Basic needs, routine holding and maintenance, the payment of legal fees and insolvency related payments’ to include Sberbank CIB (UK) Ltd. Notice. The licence permits, until 3 April 2023, VTB Capital plc, Sberbank CIB (UK) Ltd and any UK incorporated entity owned/controlled by either VTB Capital plc or …
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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...
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