UK adds Russia FAQs and updates payment to water companies GL

1 October 2024

UK adds Russia FAQs and updates payment to water companies GLpatpitchaya_Shutterstock

The UK has added 2 FAQs to its financial sanctions FAQs: FAQ 121 clarifies that internal settlements of Russian securities between 2 sub-accounts held within the same non-designated institution or depository do not engage...

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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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