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31 March 2016
HM Treasury has today established the Office of Financial Sanctions Implementation (OFSI), which was first announced in the Summer Budget 2015. OFSI is tasked with supporting the UK’s foreign policy and maintaining the integrity...
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.