By Maya Lester QC & Michael O’Kane

OFSI authorises wind down of transactions with Rosbank

OFSI has issued General Licence (GL) INT/2022/1968500, “Wind Down of Positions Involving Rosbank” (Notice), which authorises until 30 July 2022 a person or entity (other than Rosbank or a subsidiary) to wind down any transactions to which it is a party involving Rosbank or a subsidiary, including the closing out of any positions, repayment of loans, withdrawal of deposits and …

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About Michael O'Kane

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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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