OFAC reminder to file Annual Report of Blocked Property by 30 Sept.

3 July 2018

OFAC reminder to file Annual Report of Blocked Property by 30 Sept.

OFAC has issued a reminder to those holding property blocked under OFAC sanctions regulations to provide an annual report of all blocked property held as of 30 June of the current year by 30 September....

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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...

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