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...

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About 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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