From 31 March 2016 HM Treasury’s correspondence address for matters relating to financial sanctions will change from financialsanctions@hmtreasury.gsi.gov.uk to ofsi@hmtreasury.gsi.gov.uk. Likewise, the email address used by the Treasury to send out email notifications will be changing to HMT.OFSI@public.govdelivery.com. The notification to subscribers describing the change is here. People wishing to sign up to receive email notifications from the Treasury on financial...
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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 &...
United Kingdom