OFSI renews Hizballah Military Wing’s TAFA designation

30 January 2018

The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorism listing of the Hizballah Military Wing under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The OFSI Notice explains that the entity may appeal...

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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.