UK’s OFSI issues new general licence

9 August 2024

UK’s OFSI issues new general licenceTupungato_Shutterstock

The UK has issued General Licence INT/2024/5028385, which permits payments and other “permitted activities” in relation to East-West United Bank’s insolvency proceedings. The GL is issued under regulation 64 of the Russia (Sanctions) (EU...

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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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