On 14 April 2022, the US Commerce Department announced that its Bureau of Industry and Security (BIS) had identified 10 additional aircraft which were in likely violation of US export controls, including the first 7 Belarusian owned/operated commercial planes. BIS also updated the tail numbers of 32 planes which purportedly were re-registered in Russia. The aircraft identified on this list …
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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 &...