OFSI update from new director

The UK Office of Financial Sanctions Implementation (OFSI) has published a blog post from Giles Thomson about his new role as director of OFSI and economic crime and his goals for 2021 and beyond. In particular, the post says OFSI will: Utilise the new expanded director role to build stronger links between sanctions and broader economic crime work. Help stakeholders understand …

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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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