New OFSI guidance on travel to the UK

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...

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About Michael O'Kane

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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