The UK’s Office of Financial Sanctions Implementation (OFSI) has published an updated version of its guidance on the issue of monetary penalties for breaches of financial sanctions, which covers (amongst other things) the case assessment process, penalty calculation process and procedural rights. The guidance comes into effect on 1 April 2021. Any breaches reported to OFSI after this date will …
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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