OFSI issues template & guidance for 2020 frozen assets reporting

3 September 2020

The UK’s Office for Financial Sanctions Implementation (OFSI) has issued a template form and guidance for persons that hold or control funds belonging to a designated person. OFSI requires all persons to complete and...

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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.