In response to a written question in Parliament, the Government has said that 133 suspected sanctions breaches were reported to OFSI in 2017, with an approximate value of £1.4 billion. An earlier version of the reply had 118 suspected breach cases worth £117 million. As of April 2017, 103 breaches had been reported since OFSI gained the ability to impose…...
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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