By Maya Lester KC & Michael O’Kane

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 …

United KingdomUnited Kingdom

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: