The FCDO have updated the UK statement of reasons for listing for Belarus company, Dana Holdings aka Dana Astra (notice): removing reference to the Karic brothers and alleged association with President Lukashenko; removing the statement that “Dana Astra publicly supported Lukashenko in the face of strikes and protests”; and referring to sponsorship of the Belarusian National Olympic Committee. See in …
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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 &...