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…. This content is for subscribers onlyTo continue reading...
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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 &...
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