OFSI issues new guidance for maritime sector

OFSI has published new guidance for the maritime sector on financial sanctions for entities and individuals operating in, or with, the maritime shipping sector, and especially those involved in areas that may be subject to UK sanctions restrictions, such as handling goods. It should be considered as supplementary to OFSI’s general financial sanctions guidance. See UK section of this site …

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About Michael O'Kane

Michael O'Kane

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,...

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