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OFSI has published a new form to help individuals and organisations to comply with the UK financial sanctions reporting requirements that came into force on 8 August 2017 (previous blog). The form enables reporting of frozen assets, information about a suspected designated person an sanctions breaches. It gives information about the information OFSI requires in each of those areas. See...
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >