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…...
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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