OFSI, the UK’s Office for Financial Sanctions Implementation, has issued a template form and guidance for persons that hold or control funds or economic resources belonging to a designated person. OFSI requires the form to be completed and submitted by 11 October 2019 as part of the annual 2019 frozen assets review carried out by the Treasury to update their …
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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