HM Treasury requests details of all accounts and assets belonging to sanctions targets

8 October 2015

HM Treasury requests details of all accounts and assets belonging to sanctions targets

As part of its yearly review of its records cataloguing the assets, funds, and economic resources of people and entities subject to an asset freeze, HM Treasury has published a notice requiring any person who...

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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...

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