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OFSI requests details of frozen funds in UK
The Office of Financial Sanctions Implementation (OFSI) has issued a reminder to people and entities who hold or control funds belonging to a sanctioned person to report details of those funds to OFSI by Friday 14 October 2016. The report should include details of all funds or economic resources frozen in the UK at close of business on 30 September...
United KingdomAbout 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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