In addition to the sectoral sanctions imposed by the US on 8 May 2022 (previous post), OFAC has issued a Determination identifying accounting, trust and corporate formation and management consulting as services that are subject to a prohibition on export to Russia, pursuant to E.O. 14071. The prohibition will take effect 7 June 2022. See previous post & post concerning …
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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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