OFSI authorises wind down of transactions with Rosbank

1 July 2022

OFSI authorises wind down of transactions with RosbankStanley Kalvan/Shutterstock.com

OFSI has issued General Licence (GL) INT/2022/1968500, “Wind Down of Positions Involving Rosbank” (Notice), which authorises until 30 July 2022 a person or entity (other than Rosbank or a subsidiary) to wind down any...

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Michael O'Kane

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 & Peters and as a prosecutor...

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