OFAC renews 2 Panama general licences

9 January 2017

OFAC renews 2 Panama general licences

OFAC has published 2 new general licences, which renew prior authorisations of certain transactions relating to the winding down of a sanctioned luxury Panamanian mall and 2 sanctioned Panamanian newspapers until 10 March 2017...

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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...