OFAC revises the ‘50 per cent rule’ with regards to aggregate ownership

On 13 August 2014, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued revised guidance relating to the status of entities owned by individuals or entities whose property and interests in property are blocked under executive orders and other regulations administered by OFAC…

Click on the link below to read the rest of the Allen & Overy briefing.

Analysis from The Lawyer

View more analysis from The Lawyer

Overview

One Bishops Square
London
E1 6AD
UK
http://www.allenovery.com

Turnover (£m): 1,189.00
No. of lawyers: 2,304
Jurisdiction: UK
No. of offices: 11
No. of qualified lawyers: 273