Treasury Committee requests information on sanctions from FCA & HMRC

As part of its ‘Russia: effective economic sanctions’ inquiry, the House of Commons Treasury Committee has requested information from the Financial Conduct Authority (FCA) and HM Revenue & Customs (HMRC). Request & Request. Responses are expected by Monday 4 July. Correspondence related to the inquiry is available here. The Committee’s questions to the FCA concern, amongst other things: general awareness …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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