On 28 June 2022, the US Treasury’s FinCEN and Commerce Department’s BIS issued an alert to financial institutions on potential Russian and Belarusian export control evasion attempts. Press Release. The alert provides: an overview of BIS’s current export restrictions; a list of commodities of concern for possible export control evasion, including aircraft parts / equipment, antennas, cameras, GPS systems and …
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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 &...
Russia
Belarus
United States