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OFSI has updated its general guidance on providing legal advice to designated persons (FAQs 3.4.1 and 3.4.2). The new guidance states that obtaining a licence before providing substantive legal services is encouraged rather than required, but that no payment for legal services by or on behalf of a designated person should be received before obtaining a licence (since that would...
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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...
United Kingdom