FCDO revises UK Dana Belarus listing

4 September 2023

FCDO revises UK Dana Belarus listingAlena-Zharava_Shutterstock

The FCDO have updated the UK statement of reasons for listing for Belarus company, Dana Holdings aka Dana Astra (notice): removing reference to the Karic brothers and alleged association with President Lukashenko; removing the...

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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...