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…...
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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 &...
United Kingdom