On Wednesday 28 June, OFSI and OFAC published a joint Humanitarian Assistance and Food Security Fact Sheet to provide additional clarity on US and UK Russia-related sanctions and the relevant exceptions, including guidance on: exceptions for NGOs providing humanitarian assistance; whether US and UK financial institutions can process transactions related to the exportation of agricultural commodities, medicine, or medical devices …
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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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