HM Treasury releases responses to its sanctions consultation

28 June 2017

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 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.