By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFSI reporting obligations webinar

15 August 2022

OFSI reporting obligations webinarMAHATHIR MOHD YASIN/Shutterstock.com

OFSI today uploaded a webinar on financial sanctions reporting obligations that was given following the adoption of the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations...

Subscribe for full access Login

Sanctioning States

By 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...

More

Footer