By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US issues Russia-related GLs

2 August 2024

US issues Russia-related GLsMotionEmo_Shutterstock

The US has issued 2 new general licences relating to (1) Moscow Exchange; (2) National Clearing Center; (3) Non-Bank Credit Institution Joint Stock Company National Settlement Depository; and any entity which (1) to (3)...

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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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