OFSI have given answers (here) to 3 of the questions raised at the recent legal sector engagement forum. The attached explains: OFSI’s use of the ‘dictionary definition’ of “domicile” for the meaning of “a person connected with Russia”, which is used in various sections of the Russia (Sanctions) (EU Exit) Regulations 2019; OFSI’s position on the requirement for firms to …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Russia
United Kingdom