The European Commission published an Opinion in July (on the Guidance section of this site) in response to a request by a national competent authority (NCA) asking for its view as to whether an EU bank should freeze funds belonging to a non-designated person that were transferred from a designated intermediary bank. The NCA also asked whether the derogation for …
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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 &...
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