OFAC issues advisory on circumvention of US sanctions on Crimea

17 August 2015

OFAC issues advisory on circumvention of US sanctions on Crimea

OFAC has issued an Advisory on the circumvention of US sanctions against Crimea pursuant to Executive Order 13685, which prohibit all transactions and trade with the region involving a US person or the United...

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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 & Peters and as a prosecutor...

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