OFSI has announced that it will be holding teach-ins on the Russian oil services ban and related oil price caps. The sessions will be tailored to specific sectors, including the oil, shipping, insurance and financial sectors, and will cover: attestation and reporting processes; due diligence requirements; and OFSI’s enforcement approach. If you are interested in attending one of these sessions, …
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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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