OFSI renews Hizballah Military Wing’s TAFA designation

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 OFSI’s decision to the High Court (or, in Scotland, to the Court of Session) under section 26 of TAFA....

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TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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