From 21 February 2022, the UK Sanctions List will be published in an updated format. See Guidance. Until 21 February 2022, the UK Sanctions List will be published in both the old and the new formats. The updated format will implement numerous changes, including modifications to the Alias strength and name fields, and the introduction of additional fields and file …
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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