By Maya Lester KC & Michael O’Kane

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 holds or controls assets belonging to a designated person to provide details of all related frozen accounts and other funds and economic resources owned by that...

This content is for subscribers only

To continue reading please login or subscribe.

United KingdomUnited Kingdom

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: