The UK government will publish a bridging document to assist users with the processing changes which will be made to the UK Consolidated List at 11pm on 31 December 2020 (the end of the transition period) when the Foreign, Commonwealth and Development Office updates the UK Sanctions List and listing data on the Consolidated List. The bridging document is designed …
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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 &...
United Kingdom