On 20 June 2023 OFSI amended General Licence INT/2022/1947936 dealing with humanitarian assistance in Ukraine. The definition of “Non-government controlled Ukrainian territory” has been expanded to include the oblasts of Kherson and Zaporizhzhia. Annex I of Designated Financial Institutions has been updated to include the following institutions designated since 7 July 2022: Bank St Petersburg PJSC, Bank Uralsib PJSC, MTS…...
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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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