OFAC revokes Dan Gertler’s licence

9 March 2021

OFAC revokes Dan Gertler’s licence

We reported in January 2021 that Dan Gertler, who was designated in December 2017, had been granted a year-long licence under the Global Magnitsky Sanctions Regulations, which authorised all transactions and activities necessary for...

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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...