OFSI has published a quick guide to assist with the understanding of and compliance with financial sanctions. Among other things, the guide covers: What are financial sanctions and why they exist When and how to comply with financial sanctions Where to find further information and guidance For the quick guide, click here....
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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