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HM Treasury establishes Office of Financial Sanctions Implementation
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 of and confidence in the UK financial services sector. The Treasury has said that OFSI will continue and build on the work of its Financial Sanctions...
United KingdomAbout Michael O'Kane
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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...