OFSI today updated its General Guidance for financial sanctions (also available on the UK Guidance section of this site). The key changes relate to licensing timeframes, including that OFSI no longer aims to engage with licence applications within 4 weeks. It has said: “We aim to review all new licensing applications as soon as practicable. We will prioritise cases at …
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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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