By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US adds American International Services to Cuba Restricted List

29 September 2020

US adds American International Services to Cuba Restricted List

The US State Department has added American International Services (AIS), a financial institution, to the Cuba Restricted List, pursuant to the Cuban Assets Control Regulations 31 CFR part 515, on the basis that it is...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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