Alongside the additional Russia designations and export controls imposed by the US last week (previous post), OFAC issued a Determination Pursuant to Section 1(a)(i) of Executive Order (E.O.) 14024 and a Determination Pursuant to Section 1(a)(ii) of E.O. 14071, as well as 2 Russia-related General Licences (GLs). These are summarised below. OFAC Press Release, Notice, Notice & Notice. Determination Pursuant …
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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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