OFAC and the US State Department have announced further sanctions on Russia to mark the 1-year anniversary of its aggression against Ukraine. OFAC Press Release, Notice & Factsheet, State Department Press Release & Factsheet. OFAC OFAC has: issued a determination identifying the metals and mining sector of the Russian economy pursuant to section 1(a)(i) of Executive Order (E.O.) 14024, which …
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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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