Sunday 7 August 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
The UK’s Office of Financial Sanctions Implementation has updated its sanctions guidance to include a section on travel to the UK. The new guidance states that all designated people planning to visit the UK, and people being funded by a designated person, must possess an appropriate licence to support themselves while in the country which must be applied for at...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...