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...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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