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 submit the form by 16 October 2020 as part of the annual frozen assets review carried out by HM Treasury to update their records. The form …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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