HM Treasury warns of scam emails relating to sanctions and licences

16 October 2015

HM Treasury warns of scam emails relating to sanctions and licences

HM Treasury has warned subscribers to their financial sanctions updates that several people have received scam emails purporting to be from ‘financialsanctions@hmtreasury.gsu.gov.uk” and Treasury Ministers, which request payments in order for frozen funds to...

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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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