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17 August 2022
OFSI yesterday issued General Licence (GL) INT/2022/2085212, “Mongolia Energy Payments” (Notice), which authorises until 14 August 2023 a person / entity to make payments to Credit Bank of Moscow, Gazprombank, Sberbank or Rosbank PJSC,...
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 & Peters and as a prosecutor.