A reminder that the deadline for reporting frozen assets to OFSI, the UK’s Office for Financial Sanctions Implementation, is tomorrow, Friday, 11 October 2019. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, you are required to submit a report to OFSI on these assets by tomorrow. See Notice and …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Kingdom