From 31 March 2016 HM Treasury’s correspondence address for matters relating to financial sanctions will change from firstname.lastname@example.org to email@example.com. Likewise, the email address used by the Treasury to send out email notifications will be changing to HMT.OFSI@public.govdelivery.com.
The government announced the creation of the Office of Financial Sanctions Implementation (OFSI) in its Summer Budget 2015. It is intended to be operational in April / May 2016.
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,...See profile for Michael O'Kane >