HM Treasury releases responses to its sanctions consultation

28 June 2017

HM Treasury releases responses to its sanctions consultationSvet foto/Shutterstock.com

HM Treasury has made public the responses it received to its December 2016 consultation on “The process for imposing monetary penalties for breaches of financial sanctions”, in response to a freedom of information request....

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Michael O'Kane

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 & Peters and as a prosecutor. Michael was called…

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