HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published its 2020/2021 Annual Review. See previous post for the 2019/2020 review. The review talks about the changes to UK sanctions as a result of the UK leaving the EU. The Report says: At the end of the Brexit transition period on 31 December 2020 (ie when EU law ceased to …
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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 &...
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