TAFA Quarterly Report: 1 January – 31 March 2020

29 September 2020

TAFA Quarterly Report: 1 January – 31 March 2020

HM Treasury has published its quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 January to 31 March 2020. Notice here. As of 31 March, £9,000 continued to be...

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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...

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